DOSSIERS / OLIVERAIE AVIGNON
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Company dossier

OLIVERAIE AVIGNON

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842759953 · 842759953 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVERAIE AVIGNON
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842759953
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-10-03
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15 ALL DES RESTANQUES, 13620 CARRY-LE-ROUET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN BLANCDirecteur—France registry
RACHEL GILARDEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN BLANC (officer) matches PEP Sylvain Blanc — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

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