DOSSIERS / GAEC OLLIVIER
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Company dossier

GAEC OLLIVIER

FRANCE · COMPANY · INCORPORATED 1988-10-18
KYBE ID: FR-348122136 · 348122136 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
GAEC OLLIVIER
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348122136
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dissolved
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Real-estate civil company (SCI)
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1988-10-18
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KERZEHEN, Goulven, 29890 GOULVEN
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01.42Z
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€61,200
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Connections

8 links
Shared operator — likely the same administrator
TRANSPORTS MICHEL COMBAUDShared officer / director · 2 share thisSCEA OLLIVIERShared officer / director · 8 share thisMP PRODUCTIONShared officer / director · 8 share thisSCI COAT AR GOShared officer / director · 8 share thisMONTAGES MECANIQUES OLLIVIERShared officer / director · 8 share thisOLLIVIER JUSTINShared officer / director · 8 share thisOLLIVIER JM.BShared officer / director · 8 share thisOLLIVIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BENOIT OLLIVIERDirecteur—France registry
BERNARD OLLIVIERDirecteur—France registry
⚠ JEAN MICHEL OLLIVIERDirecteur—France registry
NOEL OLLIVIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLLIVIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MICHEL OLLIVIER (officer) matches PEP Jean-Michel Ollivier — Q66500231. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100