DOSSIERS / OLIVER
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Company dossier

OLIVER

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920085867 · 920085867 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OLIVER
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920085867
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dissolved
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Real-estate civil company (SCI)
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2022-10-06
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37 RUE DU PETIT MONTHOLON, 01000 BOURG-EN-BRESSE
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68.20B
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€562,000
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Connections

7 links
Shared operator — likely the same administrator
IMMO3TYShared officer / director · 3 share thisSCI LARGILLIEREShared officer / director · 3 share thisAGRO INDUSTRIE SERVICESShared officer / director · 3 share thisCOCCIShared officer / director · 3 share thisIMMO3TYShared registered address · 4 share thisSCI LARGILLIEREShared registered address · 4 share thisIMMO2TYShared registered address · 4 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 SAVEYDirecteur—France registry
VERONIQUE MARIE-JEANNE AUPEIXDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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