DOSSIERS / L OLIVERAIE
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Company dossier

L OLIVERAIE

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499144475 · 499144475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
L OLIVERAIE
fr_insee
499144475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-19
fr_insee
2024-11-15
fr_insee
20 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDENACEUR ABDENNACEUR GATTIdissolvedADEL BENAMARAdissolvedAISSA OTMANIdissolvedAKRAM BEN SLAMAdissolvedCELIA SYLVIE VERONIQUE FLEURYactiveDEVIANEE DIGUMBERdissolvedGERMAIN JACQUES ROLAND CASSISactiveG.H MIROITERIEdissolvedHEXAGONEactiveHUBERT CHRISTIANE&MOTARD MICETactiveINSTANT SUSHI AUBERVILLIERSactiveJACK THIERYdissolvedJEAN FRANCOIS CHINactiveKASSIO PRODUCTIONdissolvedKHIRLdissolvedLE 93 AU COEUR DE LA REPUBLIQUEactiveLE MILORDactiveLES OLIVIERSdissolvedLISE LEA ROUGE RAOULTdissolvedMaximilien Azad Didieractive

+23 more

People with significant control

3 people
NameRoleFromSource
XAVIER LELUAdministrateur—France registry
FANNY MOHAMEDDirigeant—France registry
LES OLIVIERSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off