DOSSIERS / OLIPIERRE
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Company dossier

OLIPIERRE

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-540096955 · 540096955 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIPIERRE
fr_insee
540096955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-24
fr_insee
25 RUE RAMUNTCHO, 17300 ROCHEFORT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS DANIEL GILBERT MARCEL BRUNEAUactiveANNE-LAURE PINGIERactiveAUDREY VERHILLEdissolvedB-FOR-UactiveCAMILLE AUDREY MARINE ELODIE KRAEUTERdissolvedCELINE MAUDETactiveCHRISTINE MARIE FRANCOISE JOUINEAUactiveCLAIRE MAILLARDactiveCONSEIL DEPARTEMENTAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE LA CHARENTE MARITIMEactiveEMELINE CAROLE MARION CORBIERREactiveE.M.P. EXPERTISES MICROPOLLUANTdissolvedFINARdissolvedFRANCK jacques CHARRIERdissolvedISABELLE GASKINdissolvedJODY LAMOTTEactiveJUAN MENDESactiveMARINE BUESTELdissolvedMATHILDE JOCELYNE LILIANE MARIE COLLINdissolved[ND]activeOLICLAdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FINARDirecteur—France registry
PIERRE JEAN ROYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100