DOSSIERS / DES OLIVIERS
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Company dossier

DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2007-05-15
KYBE ID: FR-498002542 · 498002542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
DES OLIVIERS
fr_insee
498002542
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-15
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91 B RUE DU CHERCHE-MIDI, 75006 PARIS
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
CHARLOTTEShared officer / director · 4 share thisSCI DU PLESSISShared officer / director · 4 share thisSCI AZURShared officer / director · 6 share thisSCI LES PANOUILLESShared officer / director · 6 share thisJULIENShared officer / director · 8 share thisSCI DE LA VERDIEREShared officer / director · 8 share thisSCI WAGNERShared officer / director · 8 share thisS.C.I. ATLANTIQUEShared officer / director · 8 share thisS.C.I. BLEUAZURShared officer / director · 8 share thisSCI BONAPARTEShared officer / director · 8 share thisS.C.I. AQUITAINEShared officer / director · 8 share thisSCI LES GOBELINSShared officer / director · 10 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

5 people
NameRoleFromSource
CHARLOTTE Melinand-JegouDirigeant—France registry
JULIEN Melinand-JegouDirigeant—France registry
ROMAIN Melinand-JegouDirigeant—France registry
STEPHANE JEAN-ROBERT Melinand-JegouDirigeant—France registry
DANIELE MICHELINE GalloisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100