DOSSIERS / OLIVIER ELECTRICITE
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Company dossier

OLIVIER ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2021-12-15
KYBE ID: FR-908177579 · 908177579 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLIVIER ELECTRICITE
fr_insee
908177579
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dissolved
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Limited liability company (SARL)
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2021-12-15
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La Péronière, 79250 Nueil-les-Aubiers
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43.21A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS OLIVIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS OLIVIER (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS OLIVIER (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100