DOSSIERS / L'OLIVIER
← SearchExport PDF
Company dossier

L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884492232 · 884492232 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OLIVIER
fr_insee
884492232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-23
fr_insee
ZI DE JAULA, 97129 LAMENTIN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LEVALOISDirigeant—France registry
MARIE-CECILE GISELE GODINAUD LEVALOISDirigeant—France registry
ARNAUD OLIVIER JEAN MICHEL ROLAND LEVALOISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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