DOSSIERS / OLVE INVEST
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Company dossier

OLVE INVEST

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828915272 · 828915272 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLVE INVEST
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828915272
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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83 BD PRESIDENT WILSON, 06600 ANTIBES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER FALLARADirecteur—France registry
GIUSEPPE FALLARAMembre du directoire—France registry
VERONIQUE FALLARAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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