DOSSIERS / OLYV
← SearchExport PDF
Company dossier

OLYV

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539057216 · 539057216 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OLYV
fr_insee
539057216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-10
fr_insee
IMP DES CYPRES, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLYVfr_insee · 899066468 · dissolved

Connections

11 links
Shared operator — likely the same administrator
PACIFIQUE SUD INGREDIENTSShared officer / director · 7 share thisENDOR HOLDINGShared officer / director · 7 share thisSCI RIVE GAUCHEShared officer / director · 10 share thisODE PATRIMOINEShared officer / director · 10 share thisTAHITIAN SECRETSShared officer / director · 10 share thisPACIFIQUE SUD FINANCEShared officer / director · 10 share thisDAGOBAH HOLDINGShared officer / director · 10 share thisSAINT-ANTOINE CAPITALShared officer / director · 10 share thisMONTMARTRE PATRIMOINEShared officer / director · 10 share thisPACIFIQUE SUD DISTRIBUTIONShared officer / director · 10 share thisELIOTT INVESTShared officer / director · 10 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

2 people
NameRoleFromSource
YVES TOUBOULDirecteur—France registry
OLIVIER TOUBOULDirigeant—France 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