DOSSIERS / LES TROIS OLIVIERS
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Company dossier

LES TROIS OLIVIERS

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503611964 · 503611964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TROIS OLIVIERS
fr_insee
503611964
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-21
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2 RUE DE SOLFERINO, 20000 AJACCIO
fr_insee
68.20A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADS HOLDINGdissolvedANGE MARIE BENVENUTIdissolvedCASADONNAactiveCOPROPRIETE 2 RUE SOLFERINOactiveCOPROPRIETE LE CARDINALactiveDOMINIQUE BASTIANIdissolvedGERARD CARLETTIdissolvedIMMOBILIAREdissolvedJB & JPdissolvedJEAN-PASCAL DEGIOANNIactiveJFMAdissolvedLAURENCE MARTINIdissolvedLCDR CORPORATIONdissolvedLES DEUX COLONNESdissolvedLJDB CORPORATIONactiveLMDH CORPORATIONdissolvedLPDA CORPORATIONdissolvedLPDK CORPORATIONdissolvedLSDZ CORPORATIONdissolvedLTDA CORPORATIONdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ANGELETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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