DOSSIERS / OLIVAE FACTUS
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OLIVAE FACTUS

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851788208 · 851788208 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLIVAE FACTUS
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851788208
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dissolved
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Real-estate civil company (SCI)
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2019-06-21
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2020-03-10
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4 RUE CAMPAN, 34000 MONTPELLIER
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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

3 people
NameRoleFromSource
ALI CHELGHOUMAdministrateur—France registry
CH GROUPDirigeant—France registry
SAMIA HALEYIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off