DOSSIERS / OLIVA
← SearchExport PDF
Company dossier

OLIVA

FRANCE · COMPANY · INCORPORATED 2023-01-25
KYBE ID: FR-948371018 · 948371018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLIVA
fr_insee
948371018
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-25
fr_insee
35 RUE de l'Eglise, 93100 Montreuil
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Rosario LOPEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100