DOSSIERS / L'OLIVETTE
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Company dossier

L'OLIVETTE

FRANCE · COMPANY · INCORPORATED 2023-01-02
KYBE ID: FR-922413984 · 922413984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
L'OLIVETTE
fr_insee
922413984
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dissolved
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Civil company (professional, SCP)
fr_insee
2023-01-02
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401 CHE DU MAS DE REYNAUD, 13810 EYGALIERES
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01.26Z
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
Asian Automobiles Europa GmbHShared officer / director · 7 share thisMetallbau Schwarz GmbHShared officer / director · 7 share thisSCI AZNAR SCHWARZShared officer / director · 7 share thisPTC GmbHShared officer / director · 7 share thisWesch Immobilienverwaltungs UG (haftungsbeschränkt)Shared officer / director · 7 share thisJMDShared officer / director · 7 share thisEXSO Gesellschaft für Security und Arbeitnehmerüberlassung mbHShared officer / director · 8 share thisGFEP Management GmbHShared officer / director · 8 share thisBox Invest GmbHShared officer / director · 8 share thisGFEP GmbHShared officer / director · 8 share thisGFEP Komplementär GmbHShared officer / director · 8 share thisVERMEX VERMIETUNG EXCLUSIV GmbHShared officer / director · 8 share thisErismo GmbHShared 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

4 people
NameRoleFromSource
FABIEN BRUNO DOMINIQUE BONGIORNOMembre du directoire—France registry
FRANZISKA SCHWARZMembre du directoire—France registry
MATTHIAS WIMMERMembre du directoire—France registry
MARION SCHWARZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATTHIAS WIMMER (officer) matches PEP Matthias Wimmer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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