DOSSIERS / RESIDENCE L'OLIVIER
← SearchExport PDF
Company dossier

RESIDENCE L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878025337 · 878025337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE L'OLIVIER
fr_insee
878025337
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-10-11
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOLDING GV2EdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
AJIR IMMOBILIERDirigeant—France registry
CALBAT IMMOBILIERDirigeant—France registry
CARLOS CHINCAPrésident—France registry
JOSE FERNANDO RIBEIRO DA SILVA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100