DOSSIERS / L'OLIVE ASSOCIES
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Company dossier

L'OLIVE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494549850 · 494549850 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'OLIVE ASSOCIES
fr_insee
494549850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-07
fr_insee
15 RUE DE LA PRESENTATION, 75011 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU DIAMA GUEYEdissolvedANDREA ALMEIDAdissolvedBALDORIA PARISactiveBELLEVILLE STYLESdissolvedBOUALEM BELAIBOUDactiveCABINET TMP - AVOCATS A LA COURdissolvedCLAUDE HAKMOUNdissolvedCLEMENCE CECILE LAURA JULIENdissolvedDAMIEN PRADIERdissolvedDIDIER BAYactiveElise FargeixactiveEXPERT NATIONALINTER CONSEILdissolvedFABRICE MICHEL MOUTONactiveFRANCOIS GENDREactiveFREDERIC DAVID CAVALLAROactiveHarold PauleactiveHONG LIactiveHRANEdissolvedIKIGAIactiveJEAN-DAMIEN LEPEREactive

+25 more

People with significant control

2 people
NameRoleFromSource
MOHAMMED AMMARIDirecteur—France registry
MOUSSA MECHMACHEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & M ASSOCIES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100