DOSSIERS / OLIVIA
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Company dossier

OLIVIA

FRANCE · COMPANY · INCORPORATED 2010-05-18
KYBE ID: FR-522511765 · 522511765 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIA
fr_insee
522511765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-18
fr_insee
8 RUE JOSEPH CHIRAT, 42400 SAINT-CHAMOND
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64.20Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRE RENE BELOUINDirigeant—France registry
OLIVIA FANNY VERONIQUE NAYMEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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