DOSSIERS / COMPTOIR DE L OLIVE
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Company dossier

COMPTOIR DE L OLIVE

FRANCE · COMPANY · INCORPORATED 1959-06-26
KYBE ID: FR-590200465 · 590200465 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMPTOIR DE L OLIVE
fr_insee
590200465
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1959-06-26
fr_insee
2021-11-27
fr_insee
RTE DE MONTPELLIER, 30900 NIMES
fr_insee
37.01
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPY MEUBLESdissolvedANTOINE MATHIEU LUCCIARDIdissolvedANTOINE SAEZdissolvedAZAM PERE ET FILSdissolvedCAMILLE CHABAUDdissolvedCAMILLE REYNAUDdissolvedCLAUDE CLEMENT PIERRE AZAMdissolvedCOURTIAL PERE ET FILS DEBOURG CHEVILLARDdissolvedETABLISSEMENTS CHAPELLEactiveEXPO LOISIRS CARAVANESactiveFERNAND ALBERGONIdissolvedFRANCOIS AMOROSdissolvedFRANCOIS ROUXdissolvedFRANCOIS SENSdissolvedGEORGES BAUZILdissolvedGUY DUFAUDdissolvedIVAOAdissolvedJACQUELINE LACANdissolvedJACQUELINE RUBIOdissolvedJEAN CLAUDE AZAMdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
APUL BRUNELPrésident—France registry
JEAN CLAUDE THOMASPrésident—France registry
PAUL NORBERT THOMASPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — Q66500610. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE THOMAS (officer) matches PEP Jean-Claude Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off