DOSSIERS / OLIVIER ALEX
← SearchExport PDF
Company dossier

OLIVIER ALEX

FRANCE · COMPANY · INCORPORATED 1994-08-30
KYBE ID: FR-398097014 · 398097014 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER ALEX
fr_insee
398097014
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-30
fr_insee
1 RUE ANDRE-CHARLES BOULLE, 31250 REVEL
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE OLIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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