DOSSIERS / LES 3 OLIVIERS
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Company dossier

LES 3 OLIVIERS

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850614280 · 850614280 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 3 OLIVIERS
fr_insee
850614280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-07
fr_insee
117 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

573 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 SUR 10dissolved1930active2HBSVactive38 FLOWactive3C SERVICES & PROPRETEdissolved3D ELECTRICAL AND PROJETactive42 ROUTE DES ANDELYSdissolved4 MY PEOPLEdissolvedABDESLEM TABIBdissolvedA.B.GdissolvedACTION SPINOZAdissolvedACTIVEactiveA D CactiveADE COSMETICdissolvedAD HOC INVESTIGATIONSactiveADMIN KEY PARISdissolvedADRIEN LECLEREdissolvedADVANCED COURTAGES CONSULTINGdissolvedAERO-NETdissolvedAGENCE METROPOLITAINE DE FORMATION (AMF)active

+553 more

People with significant control

2 people
NameRoleFromSource
CARMEN SOFIA Serra-GoncalvesDirigeant—France registry
CHRISTOPHE NogueiraPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 573 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100