DOSSIERS / OLIVIER BARBIER
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Company dossier

OLIVIER BARBIER

FRANCE · COMPANY · INCORPORATED 2000-08-01
KYBE ID: FR-432368892 · 432368892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER BARBIER
fr_insee
432368892
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dissolved
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Limited liability company (SARL)
fr_insee
2000-08-01
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5 RUE DE LA PORTE GOLIVA, Pévy, 51140 PEVY
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11.02A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE FLEURYPrésident—France registry
CAROLINE FRANCOISE LAURE FLEURYPrésident—France registry
OLIVIER BARBIERPrésident—France registry
OLIVIER YVES PAUL BARBIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER BARBIER · 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