DOSSIERS / L'OLIVIER D'ORIENT
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Company dossier

L'OLIVIER D'ORIENT

FRANCE · COMPANY · INCORPORATED 2020-03-09
KYBE ID: FR-882289119 · 882289119 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
L'OLIVIER D'ORIENT
fr_insee
882289119
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-03-09
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3 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE
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47.81Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeBaumond Yves Arnaud GueyeactiveCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactive

+24 more

People with significant control

1 people
NameRoleFromSource
BRAHIM ZARAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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