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Company dossier

FAISAL-OLIVE

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929221398 · 929221398 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameFAISAL-OLIVE

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Registration929221398

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-04

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Registered address31 CHE des Devins, 74160 Neydens

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Industry68.20B

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Share capital€100

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Connections

2 links

Shared operator — likely the same administrator

SCI ST JEAN L'ORMEAUShared officer / director · 3 share this SCI DAMISOShared officer / director · 3 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

Name	Role	From	Source
Nassim FAISAL	Directeur	—	France registry
Michèle OLIVE	Membre du directoire	—	France registry
Salah FAISAL	Membre du directoire	—	France registry
Selma FAISAL	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Michèle OLIVE (officer) matches PEP Michèle Olivier — Q66499642. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100