DOSSIERS / OLIFANT
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Company dossier

OLIFANT

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877698316 · 877698316 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
OLIFANT
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877698316
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active
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Real-estate civil company (SCI)
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2019-10-01
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18 AV CARNOT, 25000 BESANCON
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68.20B
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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

5 people
NameRoleFromSource
ANNE-SOPHIE ROCAULTDirecteurFrance registry
AUDE CARPIDirecteurFrance registry
DELPHINE GROSDirecteurFrance registry
MIKAEL LE DENMATDirecteurFrance registry
SARAH BECHARIDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100