DOSSIERS / OLVANI
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Partnership dossier

OLVANI

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-23
KYBE ID: FR-925313835 · 925313835 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLVANI
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925313835
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active
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General partnership (SNC)
fr_insee
2024-04-23
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Rn 113, Mas du Salaison, 34740 Vendargues
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Frédéric GAUCHDirigeant—France registry
GDLXMembre du directoire—France registry
Hugo PIGNETMembre du directoire—France registry
Sophie ALINMembre du directoire—France registry
Thomas PIGNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100