DOSSIERS / OLIVIER THUAL
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Company dossier

OLIVIER THUAL

FRANCE · COMPANY · INCORPORATED 1982-06-11
KYBE ID: FR-324592906 · 324592906 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLIVIER THUAL
fr_insee
324592906
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-06-11
fr_insee
163 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
71.11Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALINEA FILMSdissolvedALPHA 3 DIMENSIONSdissolvedANDRE HENRI ROUXdissolvedBOYARD PRODUCTIONdissolvedBUGARELdissolvedBUREAU D ETUDES R RdissolvedBUREAU ETUDE ROUX ET ROUXdissolvedCOLLECTION 163dissolvedDE LATTRE DE TASSIGNYdissolvedDHARMA FILMSdissolvedDOMENICOactiveDOME PROMOTIONdissolvedENGINEERING BUSINESSdissolvedFIPdissolvedGEBAdissolvedGEOFFROY PIOT ARCHITECTEactiveGROUPE INVESTMT FONCIERS IMMOBILIERSdissolvedICVI INFORMATIQUEdissolvedMAT'INDUSTRIESdissolvedORAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
OLIVIER THUALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL OLIVIER THUAL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100