DOSSIERS / OLIVEHOME
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Company dossier

OLIVEHOME

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951737345 · 951737345 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OLIVEHOME
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951737345
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active
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Limited liability company (SARL)
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2023-04-21
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16 PL des Quinconces, 33000 Bordeaux
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47.91A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

794 total

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

20 OUT OF YOUactiveA3C BATIMENT 33activeAA CONSEIL INVESTactiveABDELALI SLIMANIactiveAbdelkader Hicham BOUHADIBAactiveABRAHIM RAHIMIdissolvedABREU CONSTRUCTIONactiveAB SOLAR BY BRDdissolvedACDVM33dissolvedACHIV NUTRITIONactiveACIERCOMactiveACREdissolvedACTIF CONCEPT 33activeACTIVE POWER FORCEdissolvedAdam DIDIERactiveAD CONSTRUCTIONactiveADM HOLDINGactiveADMINISTRAT EXPERTISactiveAdrien Aurélien-Junior ChainieractiveADRIEN BENOIT CAMILLE DOUVILLEactive

+774 more

People with significant control

1 people
NameRoleFromSource
Lei WANGPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 794 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lei WANG (officer) matches PEP Wang Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100