DOSSIERS / OLIVER MARKETING
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Company dossier

OLIVER MARKETING

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809609340 · 809609340 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OLIVER MARKETING
fr_insee
809609340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-17
fr_insee
29 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
20
fr_insee
€1,000
fr_insee

Companies at this address

250 total

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

1GLOBAL OPERATIONS (FRANCE) SARLactiveAACE ILE DE FRANCEdissolvedADG INTERNATIONALdissolvedAD REM TECHNOLOGYdissolvedAFINITI FRANCEactiveAGENCE INTERNATIONAL DISTRBUTIONdissolvedAida FallactiveAlexia Angèle ALMERASactiveALO FRANCEactiveAMELIA FRANCEdissolvedANAGRAM FRANCE SCSdissolvedANBIO BIOTECHNOLOGYdissolvedANDREW PERCIVAL CONSULTANTSdissolvedA NET EUROPE SASdissolvedANKI FRANCEdissolvedANNE-CLEMENCE BUTTNERdissolvedANTHONY HUARDactiveANTOINE MARC ZANIactiveARTEUS EVENTdissolvedARTHUR RASPAILactive

+230 more

Connections

5 links
Shared operator — likely the same administrator
JAIMEShared officer / director · 3 share thisHIDDENPEAKShared officer / director · 3 share thisOliver Marketing GmbHShared officer / director · 4 share thisINSIDE IDEAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisNEW GENERATION SCIShared officer / director · 4 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
JEAN NELTNERDirecteur général délégué—France registry
SIMON HEDLEY MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100