DOSSIERS / OLIVIER
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Company dossier

OLIVIER

FRANCE · COMPANY · INCORPORATED 1998-01-14
KYBE ID: FR-415075316 · 415075316 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER
fr_insee
415075316
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1998-01-14
fr_insee
COATILEZEC, , 29410 PLEYBER-CHRIST
fr_insee
01.41Z
fr_insee
1
fr_insee
€247,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEBASTIEN OLIVIERDirecteur—France registry
De CoatilézecMembre du directoire—France registry
JEAN-NOEL OLIVIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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