DOSSIERS / TRAVERSE DES OLIVIERS
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Company dossier

TRAVERSE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538787748 · 538787748 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVERSE DES OLIVIERS
fr_insee
538787748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-27
fr_insee
20 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN PAUL WASCHEULdissolvedANNE MARIE BAUMANdissolvedBAUMAN ELIE ET WITTMAN ANNE MdissolvedCALWATT INDUSTRIEdissolvedCREATIONS NADAdissolvedELIE WOLF BAUMANdissolvedFAUBOURG DAIMANTdissolvedGRS EXPANSIONdissolvedJOSEPHINE GALLONEdissolvedMARIE ANGE BARATIERdissolvedMME BONALD M THERESE MLE HOLTactiveMOOTOOSAMY MINIANDEEdissolved[ND]activeNICOLAS ANTONY GEORGES CHEVALIERdissolvedPRENDS SOIN DE TOIdissolvedRAKOTOMAMPIONONA RAMILISON HOLDINGactiveREBOOT FILMSdissolvedSCI LE FAUBOURG E.S.C.dissolvedSCI MERAdissolvedS.P.F.P.L. MICHAEL COHENdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
EVA CelikDirecteur—France registry
MELINA ANOUCHE CelikDirigeant—France registry
RAFAEL PIERRE ANTRANIK CelikDirigeant—France registry
TALAR EMMA TuracDirigeant—France registry
ZEPUR NADIA TuracDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100