DOSSIERS / LES 2 OLIVIERS
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Company dossier

LES 2 OLIVIERS

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931433478 · 931433478 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES 2 OLIVIERS
fr_insee
931433478
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-31
fr_insee
27 AV Jean Médecin, 06000 Nice
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF MAZARIactiveAGORAactiveALTICEdissolvedARCTIC RIVIERAactiveAZIGIE SEMANdissolvedBATIMENT TRAVAUX SERVICESactiveBIOAZURdissolvedCABINET D'AFFAIRES T&CdissolvedCAPRILEAdissolvedCECILIA LUPOVICIdissolvedCHRISTINE MIREILLE QUATREFAGESactiveCLEAN RIDERactiveCOLAS ET CIEdissolvedCYBRactiveEMMANUEL ERIC MIRAdissolvedERIC MARTINactiveEURL STE MADELEINEactiveEXPERIENCE VAPE JOIAactiveFABRICATION DE SPECIALITES DE BRETZELdissolvedFRANCLAIRdissolved

+79 more

People with significant control

2 people
NameRoleFromSource
Olivier LIOTTARDDirecteur—France registry
Olivier RATEAUDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100