DOSSIERS / L'OLIVIER
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L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880835350 · 880835350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OLIVIER
fr_insee
880835350
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dissolved
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Limited liability company (SARL)
fr_insee
2020-01-21
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13 RUE DE LA BUTTE AUX CAILLES, 75013 PARIS
fr_insee
56.10A
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDESSELEM LAMDJADdissolvedALICE PERNETdissolvedANNE KYDAVONGSdissolvedBERNARD VILLEMINdissolvedDANIEL LUCIEN RICHERactiveDES CREPES ET DES CAILLESdissolvedHUSEYIN ANILdissolvedIDRIS BOUKHTOUCHEdissolvedINDIVISION ALONSO-CARONactiveJONATHAN CORTESEactiveLA TAVERNE DE LA BUTTEdissolvedMARGAUX PAULINE MARIE LE COURTOIS DU MANOIRdissolvedM MICHEL ROUSSELdissolved[ND]active[ND]activeQUANG LAM NGUYENdissolvedRITA JAKUCEVICIUTEdissolvedSADIA LAKHDARIdissolvedSANDWICHERIE DE LA BUTTEactiveSYNDIC DE COPROactive

+3 more

People with significant control

1 people
NameRoleFromSource
CYRIL HammouchePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100