DOSSIERS / OLIVI
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Company dossier

OLIVI

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882612849 · 882612849 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVI
fr_insee
882612849
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-27
fr_insee
3 RUE DES HORIZONS, 22190 PLERIN
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIRGINIE PIERREDirecteur—France registry
LISA MICHELINE DOMINIQUE JEANNE CHEVALIERMembre du directoire—France registry
OPHELIE NOELLE ANGELE CELINE CHEVALIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100