DOSSIERS / OLIMARTHE
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Company dossier

OLIMARTHE

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892610288 · 892610288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIMARTHE
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892610288
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dissolved
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Real-estate civil company (SCI)
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2021-01-06
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2 T RUE LEON RICHET, 77250 MORET-LOING-ET-ORVANNE
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68.20B
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€900
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Connections

8 links
Shared operator — likely the same administrator
CLM INVESTISSEMENTShared officer / director · 9 share thisEXPERTYS IMMOBILIERShared officer / director · 9 share thisEXPERTYS IMMOBILIER BORDEAUXShared officer / director · 9 share thisEXPERTYS IMMOBILIER PARISShared officer / director · 9 share thisCLM CONSULTANTSShared officer / director · 9 share thisEXPERTYS IMMOBILIER JARRYShared officer / director · 9 share thisKAZ PARADIShared officer / director · 9 share thisEXPERTYS IMMOBILIER OCCITANIE SCIShared officer / director · 9 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

3 people
NameRoleFromSource
MARIE-FRANCE MOULINDirecteur—France registry
OLIVIER PATRICK YVES MACEDirecteur—France registry
THERESIA MAITA MOULINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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