DOSSIERS / OLLIER
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Company dossier

OLLIER

FRANCE · COMPANY · INCORPORATED 2001-08-29
KYBE ID: FR-439354325 · 439354325 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
OLLIER
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439354325
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dissolved
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Real-estate civil company (SCI)
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2001-08-29
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LE PLAN ORIENTAL, ROUTE DEPARTEMENTALE 562, 83440 MONTAUROUX
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK MARC OLLIERDirecteurFrance registry
MONIQUE MARIE-ANNE MARCHALDirigeantFrance registry
SANDRA OLLIERDirigeantFrance registry
VIRGINIE OLLIERDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100