DOSSIERS / AMA OLIV8
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Company dossier

AMA OLIV8

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898351994 · 898351994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMA OLIV8
fr_insee
898351994
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-15
fr_insee
4 RUE DE L OPERA, 06000 NICE
fr_insee
55.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AFSHIN FOROUZANdissolvedAMA 45dissolvedAMA MADONEdissolvedAMAVIA COLLECTIONdissolvedAMAVIA PROPERTIESdissolvedAMAVIA VILLASdissolvedBERNARD CONSTANTINESCOdissolvedBERNARD FLECHEUXdissolvedCHARBONNEL SARLdissolvedCHRISTINE DAHERdissolvedCLARA LONGdissolvedCTIM OPERA 4activeDIDIER FRANCOIS LONGactiveDOCTEURS TOURET ET HARROSCHdissolvedFONTAINEdissolvedFRANCOIS ALBERT MARIE SALLETdissolvedGEORGES LAMBOLEYdissolvedHENRI BENOIT JANVIER ALEXANDRE VIBERTIdissolvedIFOX EXPERTISEdissolvedJ REMIS VALEUR MOBILIER BAUZONdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
HERVE GALLODirecteur général délégué—France registry
CEDRIC FONTENITPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100