DOSSIERS / OLIVIER GARRIGOU
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Sole trader dossier

OLIVIER GARRIGOU

FRANCE · SOLE TRADER · INCORPORATED 2018-07-03
KYBE ID: FR-843774159 · 843774159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER GARRIGOU
fr_inpi
843774159
fr_inpi
active
fr_inpi
2018-07-03
fr_inpi
6 RUE DES NEREIDES, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREE FABREdissolvedAU COMPTOIR NATURISTEactiveCatherine Marie-Lucie BLESAactiveCHIVA ROX ET COMPAGNIEactiveFRANCOISE LEBLANCactiveHHC - HESTIA HOME CAMPdissolvedINDIVISION CHRISTELLE TERRIER ET JULIEN VIAL DETAMBELactiveJEAN YVES GRUELactiveLE RAYONNEMENT DES ARTS AGATHOISactiveLMNP POMMELETactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]activeOLTRA BEACH CLUBdissolvedSCDF M. BRIXNER D ET ME BRIXNER FactiveSCDF OTZ JP ET OTZ EMILIAdissolvedVIGREUX-DJE CAU LE VERGOR DESTUNactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

OLIVIER GARRIGOU (principal) matches PEP Olivier Garrigou — Q66500673. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100