KYBE — See who's really behind any company

Company dossier

L OLIVERAIE

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497564468 · 497564468 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameL OLIVERAIE

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Registration497564468

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-20

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Registered address32 IMP DES FIGUIERS, 30000 NIMES

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Industry41.10C

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Share capital€1,000

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Companies at this address

11 total

LES QUARES ET MAS VEDEL SCIactive SARL EMILE JAMAISactive SCCV LES BRIDANSactive SCI COURS NEUFactive SCI GAFFONEdissolved SCI LE CLOS DE VIGNEdissolved SCI LEON CROZELactive SCI LES ECUREUILSdissolved SCI MAHEdissolved SICOM SOC INVESTISSEMENT COMBESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DE LA TOURMAGNEShared officer / director · 5 share this LES QUARES ET MAS VEDEL SCIShared officer / director · 5 share this SCI LES ECUREUILSShared officer / director · 5 share this SCI MAHEShared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
ANNIE ALBERTINE MARGUERITTE CROZEL	Administrateur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100