DOSSIERS / OLIVERAIE PARC
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Company dossier

OLIVERAIE PARC

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531672863 · 531672863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVERAIE PARC
fr_insee
531672863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
HABITATION JACQUA, 97223 LE DIAMANT
fr_insee
68.20B
fr_insee
€219,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE MAURICETTE ROSINE FOURESactiveCHIC AMBIANCEdissolvedCONSULTANT DIGITAL DAVID CHATENAYdissolvedDAVID CHATENAYdissolvedDG-MARTINIQUEactiveELIANE MICHELLE MAYOULIKAdissolvedEMILIE AUGUSTINE ELISEactiveFLORENCE NICOLE CARBONNELdissolvedFRUITY EVENTSactiveGEORGETTE ESPERANCE AUDELactiveJACKY DAVID DESERTdissolvedJEANNE AHOU PAULETTE SUZANNE REVERCHONactiveJEAN OLIVIER CHRISTINEdissolvedJML&FdissolvedKINKHAO THAI STREET FOODdissolvedLE JARDIN DE NICOLASdissolvedLES ATELIERS D'EMILIEactiveMARCSEAU ALCENNATdissolvedMARLENE FONTAINEdissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
FORTUNE ADELE FRANCOIS-ELIEDirecteur—France registry
FLORE SAINT AIMEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100