DOSSIERS / L'OLIVIER
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Company dossier

L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814301511 · 814301511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L'OLIVIER
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814301511
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dissolved
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Limited liability company (SARL)
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2015-10-26
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19 RUE MARX DORMOY, 92260 FONTENAY-AUX-ROSES
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56.10C
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6
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KARLShared registered address · 4 share thisSCI KLATHEAShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI LINAShared officer / director · 7 share thisKARLShared officer / director · 7 share thisCROCOShared officer / director · 7 share thisSCI DANVILShared officer / director · 7 share thisSCI KLATHEAShared officer / director · 7 share thisEL WADIShared officer / director · 7 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
ELIE SAADEPrésident—France registry
GIHAD ABI RACHEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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