DOSSIERS / LES OLIVETTES
← SearchExport PDF
Company dossier

LES OLIVETTES

FRANCE · COMPANY · INCORPORATED 2022-03-08
KYBE ID: FR-911079002 · 911079002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES OLIVETTES
fr_insee
911079002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-08
fr_insee
16 RUE PAUL BERT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHEMIN DES FOLLIESdissolvedCHRISTELLE MARYSE ELIANE DEMOUSSISdissolvedCHRISTOPHE RACINEactiveClara SéguierdissolvedCOPR 16 RUE PAUL BERT 75011 PARISactiveDANIELLE MORAdissolvedDAVID EDOUARD TAIEBdissolvedFrancesco Miguel Hurtado PaucaractiveGeert-Jan MAILLEactiveGERARD KIFFERdissolvedGERMAINE PENFORNISdissolvedHARRY GELLERdissolvedL'ATELIER DES IDEESdissolvedLAURENT PATINdissolvedLES TROGNONS DE LA NATIONactiveL'IDEEdissolvedLI MAN SHIN LI AH KIMactiveMARIE-CAPUCINE ANNE ANTOINETTE FARCISactiveMariela Virginia CASTRO AMARANTEactiveNATHALIE BELLOCdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
CHEMIN DES FOLLIESDirigeant—France registry
NATHALIE BellocDirigeant—France registry
NICOLAS ContassotDirigeant—France registry
VIOLETTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100