DOSSIERS / LES OLIVIERS DE LAUREN
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Company dossier

LES OLIVIERS DE LAUREN

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908606056 · 908606056 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
LES OLIVIERS DE LAUREN
fr_insee
908606056
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-28
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8 BD Jean Mermoz, 92200 Neuilly-sur-Seine
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01.26Z
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€5,000
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Companies at this address

43 total
5 RUE D'ARGOUTdissolvedA & N MERMOZdissolvedANTJE NEUBERTactiveB.A CONSEILdissolvedBERTRAND MUSSATdissolvedCARDOSO PATRIMOINEdissolvedCHLOE & MARCY INVESTISSEMENTSdissolvedCICTAactiveECR QUINAULTdissolvedELVIRE DELEPLANQUEactiveESPACE PARQUETactiveFIRMFUNDINGdissolvedFIRMFUNDING ADVISORYdissolvedGEORGES GARIBIANdissolvedGERALDINE BERAactiveJEAN BOISANTEdissolvedJEAN JACQUES BOUCHARDdissolvedJEAN PHILIPPE GALLANTdissolvedJOHN BRIZEUXactiveLAUREN JULIE EUGENIE UZANactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
MULTI SERVICE ELEVAGEShared officer / director · 8 share thisSCI MEGALYSShared officer / director · 8 share thisBASILOUShared officer / director · 8 share thisCUMA DU CELLIERShared officer / director · 8 share thisBAZ ATHLETICSShared officer / director · 8 share thisMAJACShared officer / director · 8 share thisJACQUIN AVOCATSShared officer / director · 8 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

1 people
NameRoleFromSource
⚠ OLIVIER JacquinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLIVIER Jacquin (officer) matches PEP Olivier Jacquin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100