DOSSIERS / CEOL
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Company dossier

CEOL

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811562131 · 811562131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CEOL
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811562131
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-05-26
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13 PL JOHN REWALD, 13100 AIX-EN-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER JOLYDirecteur—France registry
CELINE BESSELINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER JOLY (officer) matches PEP Olivier Joly — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100