DOSSIERS / AU ROYAUME DE L'OLIVE
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Company dossier

AU ROYAUME DE L'OLIVE

FRANCE · COMPANY · INCORPORATED 2018-09-03
KYBE ID: FR-842042624 · 842042624 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU ROYAUME DE L'OLIVE
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842042624
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dissolved
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Limited liability company (SARL)
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2018-09-03
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249 RUE JEAN-BAPTISTE BIOT, 66000 PERPIGNAN
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47.81Z
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1
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€58,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES CLAUDE CHRISTOPHE MICHELPrésident—France registry
JACQUES MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MICHEL (officer) matches PEP Michel Jacques — Q66499969. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100