DOSSIERS / SBO
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Company dossier

SBO

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911927515 · 911927515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SBO
fr_insee
911927515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-03-30
fr_insee
7 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
66.19A
fr_insee
3
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LORRAINE MARGUERITE ALINE MARIE BELOTTEDirecteur—France registry
DR OLIMPOMembre du directoire—France registry
SERAFIN BILGER ODFMembre du directoire—France registry
LAURENCE SERAFINPrésident—France registry
MARIE EVA OLIMPOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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