DOSSIERS / CLOS DES OLIVIERS
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Company dossier

CLOS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921448619 · 921448619 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLOS DES OLIVIERS
fr_insee
921448619
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-11-16
fr_insee
3 CHE DES FLORALIES, 13090 AIX-EN-PROVENCE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BACHASSON 1dissolvedBAGATELLEactiveC 3 I CactiveCAROLINE VIRGINIE DONATINIactiveCHATEAU PAYANdissolvedCLAUDE ROGER EMILE SIMON DILOTdissolvedCLOS CHAMPSAURdissolvedCOACHINJOBactiveHAMEAU DES CHENES IIactiveIMMO PROVENCE MEDITERRANEEdissolvedLE CLOS DES MARRONNIERSactiveLE HAMEAU DES CHENESdissolvedLES BASTIDES DU SOLEILdissolvedLES BASTIDES DU VERDONdissolvedLES ESPERSdissolvedLES HAUTS DE DURANCEdissolvedLES HAUTS DU VERDONactiveLES MURIERSdissolvedLES OLIVIERSdissolvedLES SOURCESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL PIERRE GAETAN MARIE ROSTANDDirecteur—France registry
C 3 I CDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES OLIVIERS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100