DOSSIERS / ANNE-SOPHIE OLIVIER
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Company dossier

ANNE-SOPHIE OLIVIER

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-894197557 · 894197557 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANNE-SOPHIE OLIVIER
fr_insee
894197557
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dissolved
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Professional LLC (SELARL)
fr_insee
2021-02-17
fr_insee
72 RUE ROYALE, 59800 LILLE
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69.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

72-74 RUE ROYALEdissolvedACCOMPAGNEMENT ET YOGAactiveACCOMPAGNEMENT PERSONNALISE SOLIDAIRE DES ADOLESCENTS & DES JEUNES ADULTESactiveA CONTRETEMPSactiveAGIR POUR LA PREVENTION DES MALADIES PROFESSIONNELLESactiveAMELIORER LES RELATIONS SOIGNANTS SOIGNESactiveART DU FLOTactiveART PICTURAL CONCEPTactiveASS CLUB LINUX NORD-PAS DE CALAISactiveASS COMM GHANEENNE LILLE METROPOLEactiveASS COOP EUROP & AMERIQUE LATINE 3000activeASSINEVA ASSOCIATIONactiveASSOCIATION BLEU CERISEactiveASSOCIATION CAROLEactiveASSOCIATION D AIDE A L INTEGRATION ET A LA SOLIDARITE DES GUINEES DU NORD PAS DE CALAISactiveASSOCIATION DES RESSORTISSANTS DE KINDIA DU NORDactiveASSOCIATION FRACTALactiveASSOCIATION L'ORCHESTRETTOactiveASSOCIATION POUR DES TRANSPORTS ADAPTESactiveASSOCIATION SURVIE-NORDactive

+64 more

People with significant control

1 people
NameRoleFromSource
ANNE-SOPHIE MERCIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100