DOSSIERS / OLIVAL
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Company dossier

OLIVAL

FRANCE · COMPANY · INCORPORATED 2011-01-21
KYBE ID: FR-529768095 · 529768095 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OLIVAL
fr_insee
529768095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-21
fr_insee
RTE DE BUSSY, 18130 DUN-SUR-AURON
fr_insee
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

2 people
NameRoleFromSource
VALERIE REGNERDirigeantFrance registry
OLIVIER DELANGEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100