DOSSIERS / OLLIVIER IMPRIMERIE
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Company dossier

OLLIVIER IMPRIMERIE

FRANCE · COMPANY · INCORPORATED 1990-11-30
KYBE ID: FR-379641806 · 379641806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLLIVIER IMPRIMERIE
fr_insee
379641806
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-11-30
fr_insee
2004-10-29
fr_insee
15 RUE FENELON, 56100 LORIENT
fr_insee
22.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE OLLIVIERPrésident—France registry
MICHEL OLLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL OLLIVIER (officer) matches PEP Michel Ollivier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off