DOSSIERS / OLIVINE
← SearchExport PDF
Company dossier

OLIVINE

FRANCE · COMPANY · INCORPORATED 2016-04-13
KYBE ID: FR-819665688 · 819665688 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVINE
fr_insee
819665688
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-13
fr_insee
374 CHE DU CHAMP BOREL, 38410 SAINT-MARTIN-D'URIAGE
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE OLIVIERPrésident—France registry
VIRGINIE DELIENNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100