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Company dossier

OLIVER

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828930479 · 828930479 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVER

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Registration828930479

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-04-10

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Registered address6 AV DOCTEUR FABRE, 06160 ANTIBES

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Industry68.20B

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Share capital€1,000

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Companies at this address

24 total

ANNE LOUVETdissolved ANNE MARIE BLAINactive CAROLE GIRETactive CAROLINE VERONIQUE JOSEPHA CANTRELdissolved CELIA MARLENE MARTINdissolved CELINE MAZAISdissolved ECO-ITactive HIND IMANE ETTOUMIactive JACQUELINE LE VAILLANT & CIEdissolved JEANNINE JACQUELINE DERELAdissolved Kamila Agnieszka Rawaactive MALIKA KERZAZIactive MARIA CIOTTAactive MARION TINTOdissolved MARTINE RITEAUdissolved MARYSE LEROYdissolved MICHELE BATTARELdissolved MOUFIDA KHELIFIactive RHODOPEdissolved SARAH DARQUESdissolved

+4 more

Connections

2 links

Shared operator — likely the same administrator

BVR SARLShared officer / director · 3 share this P.A.S.S.Shared officer / director · 3 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

Name	Role	From	Source
JACQUELINE OTTOLIA	Directeur	—	France registry
FABIENNE EVE BONCHRISTIANI	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100