DOSSIERS / L'OLIVIER EN FLEUR
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Company dossier

L'OLIVIER EN FLEUR

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504212895 · 504212895 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'OLIVIER EN FLEUR
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504212895
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active
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Real-estate civil company (SCI)
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2008-05-15
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8 RUE GEORGES MAEDER, 38170 SEYSSINET-PARISET
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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
CAROLE MONTILLETDirigeant—France registry
Fleur MERCIERDirigeant—France registry
OLIVIER DENIS CARLESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CAROLE MONTILLET (officer) matches PEP Carole Montillet — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100