DOSSIERS / SOCIETE CIVILE OLIVIERI CHANTAL
← SearchExport PDF
Company dossier

SOCIETE CIVILE OLIVIERI CHANTAL

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-750607087 · 750607087 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE OLIVIERI CHANTAL
fr_insee
750607087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-03-29
fr_insee
4 RUE JEAN TRINQUET, 13002 MARSEILLE
fr_insee
77.34Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL OLIVIERIDirecteur—France registry
ARNAUD OLIVIERIDirigeant—France registry
CELINE BONNEFOYDirigeant—France registry
CYNTHIA OLIVIERIDirigeant—France registry
NICOLAS BONNEFOYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100