DOSSIERS / L OLIVIER
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L OLIVIER

FRANCE · COMPANY · INCORPORATED 2006-03-13
KYBE ID: FR-488841677 · 488841677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L OLIVIER
fr_insee
488841677
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-13
fr_insee
6 PL MESIRARD, 28100 DREUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER BUONDirigeant—France registry
MICHEL BUONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL BUON (officer) matches PEP Michel Buon — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100