DOSSIERS / OLIRANA INVEST
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Company dossier

OLIRANA INVEST

FRANCE · COMPANY · INCORPORATED 2017-11-07
KYBE ID: FR-833112188 · 833112188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OLIRANA INVEST
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833112188
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dissolved
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Real-estate civil company (SCI)
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2017-11-07
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44 RUE THIBAULT CHABRAND, 95240 CORMEILLES-EN-PARISIS
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
LES 5MShared officer / director · 2 share thisSARRAIL FOCHShared registered address · 5 share thisLES 5MShared registered address · 5 share thisOLIVIA MAISONNEUVEShared registered address · 5 share thisSM ASSOCIESShared registered address · 5 share thisDU PRODUCTEUR A L'ASSIETTEShared officer / director · 11 share thisGESCONSEILSShared officer / director · 11 share thisP'A CANTALShared officer / director · 11 share thisFIDUCIAIRE NATIONALE DE PARIS NORDShared officer / director · 11 share thisACMB IMMOShared officer / director · 11 share thisASSURANCES CONSEILS MAISONNEUVE BEAUJON PAR ABREVIATION ACMBShared officer / director · 11 share thisMANOSEShared officer / director · 11 share thisLA FIDUCIAIRE PYRAMIDES OPERAShared officer / director · 11 share thisMAISONNEUVE ET FILSShared officer / director · 11 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
SEBASTIEN MAISONNEUVEDirecteur—France registry
ALEXANDRA CUELHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100