DOSSIERS / SELARL DR OLIVE
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SELARL DR OLIVE

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-950793570 · 950793570 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
SELARL DR OLIVE
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950793570
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active
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Professional LLC (SELARL)
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2023-05-12
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438 RUE paradis, 13008 Marseille
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86.22C
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1
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€10,000
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Companies at this address

21 total
438 RUE PARADISactiveAKOYAdissolvedANDRE HENRI BERTRANDdissolvedCATHERINE CANNONIactiveHENRI BODELETdissolvedIMMO SUCCESSdissolvedJEAN CLAUDE OLIVIERdissolvedJEAN LOUIS GRIGUERdissolvedJEAN PHILIPPE RAVIOLdissolvedLE BOIS DES LUTINSdissolvedLUDOVIC CHARLES BODELETdissolved[ND]active[ND]dissolvedNORMAN COHEN-SABBANdissolvedPIERRE ANTOINE VIDALdissolvedSCI DE LA BAUMETTEdissolvedSCI PRADSPORTdissolvedSCM EUTHYMENESdissolvedSCP DOCTEURS CANNONI-RAKEDJIANdissolvedSTEPHANIE SPORTICHactive

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ Bertrand OLIVEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Bertrand OLIVE (officer) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Bertrand OLIVE (officer) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100