DOSSIERS / LES TROIS OLVIERS
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Company dossier

LES TROIS OLVIERS

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533965075 · 533965075 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TROIS OLVIERS
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533965075
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dissolved
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Real-estate civil company (SCI)
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2011-07-28
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7 B RUE DE COSSIGNY, 77170 BRIE-COMTE-ROBERT
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
SCI J.LShared officer / director · 3 share thisL'ARCHE DU HAMEAUShared officer / director · 3 share thisAUXIL DU BATIMENT ET DES TRAVAUX PUBLICSShared officer / director · 4 share thisFENIX MARCAS E PATENTES LTDAShared officer / director · 7 share thisAGM REPRESENTACOES LTDAShared officer / director · 7 share thisPOUSADA E RESTAURANTE DA BETH LTDAShared officer / director · 7 share thisSCI MAELIShared officer / director · 7 share thisALVORShared officer / director · 7 share thisR B V COMERCIO DE ARTIGOS DE BIJUTERIAS & FESTAS LTDAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JOSE BERNARDO TAVARES DA SILVADirecteur—France registry
LUCIA GOMES DE ALMEIDADirecteur—France registry
ELISABETH TAVARES DA SILVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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