DOSSIERS / LES OLIVADES
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Company dossier

LES OLIVADES

FRANCE · COMPANY · INCORPORATED 2018-11-27
KYBE ID: FR-482966645 · 482966645 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LES OLIVADES
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482966645
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dissolved
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Real-estate civil company (SCI)
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2018-11-27
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24 B AV DES BALEARES, 66740 LAROQUE-DES-ALBERES
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68.20B
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€700,000
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Connections

17 links
Shared operator — likely the same administrator
RAFANNYShared officer / director · 4 share thisZZ1Shared officer / director · 4 share thisHOLDING JMLDShared officer / director · 4 share thisSCI HORS PISTEShared officer / director · 4 share thisTAXI VALLEE DE LA VEZEREShared officer / director · 5 share thisHABITAT GROUPE DU CANALShared officer / director · 5 share thisLOHAShared officer / director · 5 share thisLES PLATANESShared officer / director · 5 share thisGAEC DE LA CHALAMELLEShared officer / director · 5 share thisGFA DELORMEShared officer / director · 5 share thisSCI BLYFIPShared officer / director · 5 share thisSCI LES ALBERESShared registered address · 7 share thisFLAYShared registered address · 7 share thisLES PLATANESShared registered address · 7 share thisLOHAShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-482966645/network.

People with significant control

4 people
NameRoleFromSource
ADRIEN DELORMEDirigeant—France registry
FANNY DELORMEDirigeant—France registry
LEA DELORMEDirigeant—France registry
YVES DELORMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100