DOSSIERS / OLIVIER
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Company dossier

OLIVIER

FRANCE · COMPANY · INCORPORATED 2015-04-10
KYBE ID: FR-810777821 · 810777821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIVIER
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810777821
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dissolved
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Real-estate civil company (SCI)
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2015-04-10
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764 CHE DU CAMP LAUVAS, 06250 MOUGINS
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
BAR TABAC SNACK GARIBALDIShared officer / director · 3 share thisSCI GERMAINEShared officer / director · 3 share thisBOAShared registered address · 4 share thisGABRIELLEShared registered address · 4 share thisJ L SShared registered address · 4 share thisBAOShared officer / director · 5 share thisSCI MARTIALShared officer / director · 5 share thisSCI MADELEINEShared officer / director · 5 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

3 people
NameRoleFromSource
OLIVIER MARTIAL BENICHOUDirecteur—France registry
GERMAINE GUENOUNDirigeant—France registry
MARCEL MESSAOUD BENICHOUDirigeant—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