DOSSIERS / LE VERGER D'OLIVET
← SearchExport PDF
Company dossier

LE VERGER D'OLIVET

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803619402 · 803619402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VERGER D'OLIVET
fr_insee
803619402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-21
fr_insee
8 ALL DE LA FAUVETTE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRISS El GarfatDirecteur—France registry
TAXIS ORLEANS METROPOLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100