DOSSIERS / OLIKA
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Company dossier

OLIKA

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523736619 · 523736619 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIKA
fr_insee
523736619
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-26
fr_insee
LA MADELEINE, 30140 TORNAC
fr_insee
55.20Z
fr_insee
1
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN JACQUES PRIVATdissolvedANDRE PAUL MAZAURICactiveANNIE FRANCE LIWINSKIdissolvedASSOCIATION LE JARDIN DE CHLOEactiveBERTHON PHILIPPE ET DELPUECH CHANTALdissolvedFERNANDE DAUPHINactiveFLORENT PIERRE PRIVATdissolvedFRANCOISE ALMERASdissolvedGUY DE GROOFdissolvedHERIK MARTINEZdissolvedLAURENT FLOUTIERdissolvedLES JARDINS DE CHLOEdissolvedMICHEL GAUVILLEdissolvedMICHEL VIALAdissolved[ND]dissolvedNICOLA LUIGI COMOactivePHILIPPE BERTHONdissolvedRENEE DOUCETdissolvedROLAND VIDALdissolvedSARL LES MASAISdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
KARINE MURIEL GIRARDPrésident—France registry
KARINE PETITPrésident—France registry
OLIVIER PAUL ROGER PETITPrésident—France registry
OLIVIER PETITPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100