DOSSIERS / FINANCIERE DE L'OLIVET
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FINANCIERE DE L'OLIVET

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918846957 · 918846957 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE L'OLIVET
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918846957
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-01
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5 RUE JEAN MONNET, 35760 SAINT-GREGOIRE
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82.11Z
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€511,706
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MORINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MORIN (officer) matches PEP Patrick Morin — Q66499888. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100