DOSSIERS / HOLDING OLIVIER
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Company dossier

HOLDING OLIVIER

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910404839 · 910404839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING OLIVIER
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910404839
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dissolved
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Civil company
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2022-02-16
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2 RTE DE CROCHTE, 59380 SOCX
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66.30Z
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€718,865
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Connections

11 links
Shared operator — likely the same administrator
ROELANDTShared officer / director · 2 share thisHOLDING ROBINShared registered address · 5 share thisHOLDING ROMEOShared registered address · 5 share thisHOLDING LAURENTShared registered address · 5 share thisSCI LAURENTShared registered address · 5 share thisHOLDING ROBINShared officer / director · 7 share thisLA BERGAMOTTEShared officer / director · 7 share thisHOLDING ROMEOShared officer / director · 7 share thisCANAL LOUIS XIVShared officer / director · 7 share thisSCI LAURENTShared officer / director · 7 share thisHOLDING LAURENTShared officer / director · 7 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

2 people
NameRoleFromSource
OLIVIER ROBERT ANNE-MARIE ROELANDTDirigeant—France registry
BERNARD ROGER LEON ADRIEN ROELANDTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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