DOSSIERS / L'OLIVERAIE
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Company dossier

L'OLIVERAIE

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524873577 · 524873577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OLIVERAIE
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524873577
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dissolved
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Real-estate civil company (SCI)
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2010-09-14
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840 AV D'ARGELES-SUR-MER, IMMEUBLE LE PHOENIX, 66100 PERPIGNAN
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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

4 people
NameRoleFromSource
ANAIS JULIE VICTORINE CARBONNELDirigeant—France registry
CLARA MARIE CAROLINE CARBONNELLDirigeant—France registry
MASAI-MARADirigeant—France registry
ANDRE FRANCOIS THEOPHILE ATHANERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100