DOSSIERS / L'OLYMPIQUE
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Company dossier

L'OLYMPIQUE

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791993975 · 791993975 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
L'OLYMPIQUE
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791993975
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dissolved
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Real-estate civil company (SCI)
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2013-03-21
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34 AV SAINTE-MARGUERITE, VILLA BAMBOUSERAIE, 06400 CANNES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LE JARDIN DEBROUILL ARTSShared officer / director · 3 share thisMON BIO PRIMEURShared officer / director · 3 share thisCHAMCYShared officer / director · 8 share thisCATELShared officer / director · 8 share thisSCI BASTIDEShared officer / director · 8 share thisMARTEANEShared officer / director · 8 share thisSCI ANGLMARShared officer / director · 8 share thisSCI MARTIN POLYGONEShared officer / director · 8 share thisGEMARShared officer / director · 8 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
⚠ LUC JEAN-LOUIS MARTINDirigeant—France registry
DANIEL MARIE LOUIS MARTINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

LUC JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100