DOSSIERS / OLEVENE
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Company dossier

OLEVENE

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512654096 · 512654096 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OLEVENE
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512654096
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dissolved
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Simplified joint-stock company (SAS)
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2009-05-27
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157 BD GABRIEL PERI, 92240 MALAKOFF
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59.11A
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3
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€10,000
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Companies at this address

24 total
ABREST 2dissolvedCHRISTIAN ARFIdissolvedCHRISTIAN LOUIS QUEUXdissolvedCHRISTOPHE JEAN CROSdissolvedDENISE FRANCOISE GILBERTdissolvedFLORE DOROTHEE LEA PREBAYactiveGLOBAL TRADE COMPANYdissolvedGREGORY MARCEL UMBERTO LIBESSARTactiveJACK SOHMdissolvedJ E S AdissolvedJOSEPHINE BOULINGUEZactiveL'ECURIE AU CHEVAL NOIRdissolvedLGS LE GRENIER A SONdissolvedLUCAS WEISBUCHactiveMICHEL CHEVALIERactive[ND]activeNicolas ChanuactiveOLFdissolvedOLVHdissolvedSOC AU CHEVAL NOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FLORENT LOUIS RENE SAMBINPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100