DOSSIERS / OLIVIER ET OLGA
← SearchExport PDF
Company dossier

OLIVIER ET OLGA

FRANCE · COMPANY · INCORPORATED 2009-10-09
KYBE ID: FR-515373959 · 515373959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIER ET OLGA
fr_insee
515373959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-09
fr_insee
AV GUYNEMER, CAP VAR C2, 06700 SAINT LAURENT DU VAR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADIA DOUBLIERDirecteur—France registry
OLIVIER CASTAGNEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100