DOSSIERS / L'OLIVIER
← SearchExport PDF
Company dossier

L'OLIVIER

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913102075 · 913102075 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'OLIVIER
fr_insee
913102075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-03
fr_insee
81 RUE KENNEDY, 59600 MAUBEUGE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED ALI ELALAILIDirecteur—France registry
ABDELILAH BENJELLOUNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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