DOSSIERS / L'OLIVIER BLEU
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Company dossier

L'OLIVIER BLEU

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503960833 · 503960833 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OLIVIER BLEU
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503960833
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dissolved
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Real-estate civil company (SCI)
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2008-04-28
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81 RUE MONTE CRISTO, 13004 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL PONSDirigeant—France registry
OLIVIER PONSDirigeant—France registry
JEAN-PIERRE PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE PONS (officer) matches PEP Jean-Pierre Pons — Q66501123. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100