DOSSIERS / OLIVIER BACH CONSULTANTS
← SearchExport PDF
Company dossier

OLIVIER BACH CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-399376771 · 399376771 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER BACH CONSULTANTS
fr_insee
399376771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-12-22
fr_insee
2018-06-25
fr_insee
40 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

398 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 POLESactive68-70 BLBactiveABAXIAdissolvedABDUL REHMANNE MOUMNEdissolvedACTUAL INGENIERING AND CONSULTINGdissolvedACUONE TECHNOLOGY SASactiveADAM ET EVEdissolvedADEQUATE SERVICESdissolvedAFIBIAdissolvedAFRICA SMB SARLdissolvedAG DEVELOPPEMENTdissolvedAGENCE FINANCIERE COMM IMMOBdissolvedAG INVESTISSEMENTSdissolvedAH CONSEILSdissolvedAIGLE EUROPE EXPERTISESdissolvedALAMERdissolvedALCUDIAdissolvedALCUDIA CONSEILdissolvedALEATORIKdissolvedALEX 6dissolved

+378 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BACHAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 398 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off