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Company dossier

TORREFACTION - MAISON OLIVIER

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889226767 · 889226767 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTORREFACTION - MAISON OLIVIER

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Registration889226767

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-09-22

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Registered address7 PL RENE ESTOUP, 48000 MENDE

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Industry10.83Z

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Share capital€1,000

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Companies at this address

2 total

BOULEVARD DES THES - MAISON BERAUDactive

Connections

2 links

Shared operator — likely the same administrator

BOULEVARD DES THES - MAISON BERAUDShared registered address · 2 share this JUNESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CELINE EMILIE LUCIENNE BONNAL	Directeur général délégué	—	France registry
⚠ CLAUDE OLIVIER	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE OLIVIER (officer) matches PEP Claude Olive — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100