DOSSIERS / OLIVIER
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Company dossier

OLIVIER

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843281940 · 843281940 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER
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843281940
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dissolved
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Limited liability company (SARL)
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2018-10-24
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13 RUE DU MARIAGE, BOURGVALLEES, 50750 BOURGVALLEES
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43.22A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DAVID KEVIN OLIVIERPrésident—France registry
DAMIEN OLIVIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DAMIEN OLIVIER (officer) matches PEP Olivier Damien — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100