DOSSIERS / LAB PROTHESES DENT. OLIVIER FRANCOIS
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LAB PROTHESES DENT. OLIVIER FRANCOIS

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-415295245 · 415295245 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAB PROTHESES DENT. OLIVIER FRANCOIS
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415295245
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dissolved
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Limited liability company (SARL)
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1998-01-30
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10 RUE DU GENERAL LECLERC, MAROEUIL, 62161 MAROEUIL
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32.50A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances