DOSSIERS / DOMAINE OLIVIER
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Company dossier

DOMAINE OLIVIER

FRANCE · COMPANY · INCORPORATED 1983-09-07
KYBE ID: FR-327993457 · 327993457 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE OLIVIER
fr_insee
327993457
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1983-09-07
fr_insee
1270 RTE D'ALLONNES, 37140 SAINT-NICOLAS-DE-BOURGUEIL
fr_insee
01.21Z
fr_insee
3
fr_insee
€218,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORIAN OLIVIERDirecteur—France registry
MARIE YVONNE LUCIENNE LIBERATOSCIOLIDirecteur—France registry
MARINA CARINE MAUDE OLIVIERDirecteur—France registry
FAMILLE OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100