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Company dossier

GAEC OLLIVIER

FRANCE · COMPANY · INCORPORATED 1995-03-07
KYBE ID: FR-400169637 · 400169637 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAEC OLLIVIER

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Registration400169637

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-03-07

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Registered address6 LAN AR C'HOEZEN, 29430 TREFLEZ

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Industry01.13Z

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Employees1

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Share capital€16,500

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC OLLIVIERfr_insee · 348122136 · dissolved GAEC OLLIVIERfr_insee · 435276944 · dissolved GAEC OLLIVIERfr_insee · 529881161 · dissolved

Controls

1 companies

SOCIETE COOPERATIVE AGRICOLE STEREDENFR · dissolved

Connections

1 link

Corporate ownership network

SOCIETE COOPERATIVE AGRICOLE STEREDENShareholder · dissolved

People with significant control

2 people

Name	Role	From	Source
CLAUDE OLLIVIER	Président	—	France registry
SEBASTIEN CLEMENT OLLIVIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLLIVIER · 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