DOSSIERS / LES OLIVIERS ANDALOUS II
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Company dossier

LES OLIVIERS ANDALOUS II

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827803941 · 827803941 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES OLIVIERS ANDALOUS II
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827803941
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dissolved
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Real-estate civil company (SCI)
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2017-02-20
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5 PL BEAUSOLEIL, 66240 SAINT-ESTEVE
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68.20B
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALISON GISELE BEAUTOURDirigeant—France registry
JORDANE LYDIA MAUGERDirigeant—France registry
LILIANE ANDREA STRACKDirigeant—France registry
LOUIS VICTOR ZEPPDirigeant—France registry
MANDY BEAUTOURDirigeant—France registry
NANCY ROMY MARKARIANDirigeant—France registry
SONNY JAKSON ADAMDirigeant—France registry
FREDERIC STEPHANE HOULLEPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES OLIVIERS ET LES PALMIERS ANDALOUS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100