DOSSIERS / OVERLORD SERVICES
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Company dossier

OVERLORD SERVICES

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921284824 · 921284824 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OVERLORD SERVICES
fr_insee
921284824
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-10
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32 AV PIERRE SEMARD, 94200 IVRY-SUR-SEINE
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66.19B
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€1
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Companies at this address

31 total
ANTHONY ROUAS SARLdissolvedBOGDAN ENACHESCUdissolvedCEDIGROS SOCdissolvedCLAIRE CHARLOTTE MURATETactiveFATOUMATA KEITAdissolvedGO EVENTSdissolvedGO FERME HALALdissolvedINOVEXUS X BOXCOdissolvedINOVEXUS X JAYLOactiveINOVEXUS X PLAYMAKERSdissolvedINOVEXUS X TRENDEXactiveINVESTINNELSONdissolvedJERICHO SECURITY SPVactiveLES POISSONS VOLANTSdissolvedLORD GP FEEDERdissolvedLOVE D'ETEOSdissolvedMF 113dissolvedMOGU'S FAMILYdissolved[ND]dissolvedOBJECTIF AP 2023dissolved

+11 more

Connections

9 links
Shared operator — likely the same administrator
CUISINESPRO CROISSANCEShared officer / director · 3 share thisMF 113Shared officer / director · 3 share thisEARL OLLIVIERShared officer / director · 8 share thisSCI CHASAGAShared officer / director · 8 share thisBGO SERVICESShared officer / director · 8 share thisA.O SERVICESShared officer / director · 8 share thisSARL DE L'HOTEL BEAUJOTShared officer / director · 8 share thisOLLIVIER RESTAURATIONShared officer / director · 8 share thisW.C.CShared officer / director · 8 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
ANTOINE OLLIVIERDirecteur général délégué—France registry
GASPARD MATTHIEU THIERION DE MONCLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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