DOSSIERS / CLOS DES OLIVIERS
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Company dossier

CLOS DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2003-06-26
KYBE ID: FR-449093020 · 449093020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2FinancialsSources

Key facts

dissolved
CLOS DES OLIVIERS
fr_insee
449093020
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-26
fr_insee
1 AV DES LILAS, 06340 LA TRINITE
fr_insee
87.10A
fr_insee
20
fr_insee
€1,200,000
fr_insee

May be the same entity

6

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.

CLOS DES OLIVIERSfr_insee · 103370565 · activeCLOS DES OLIVIERSfr_insee · 104085055 · activeCLOS DES OLIVIERSfr_insee · 437493489 · activeCLOS DES OLIVIERSfr_insee · 498691831 · dissolvedCLOS DES OLIVIERSfr_insee · 844698589 · dissolvedCLOS DES OLIVIERSfr_insee · 921448619 · dissolved

People with significant control

1 people
NameRoleFromSource
DOMINIQUE BERNARD DIHARCEPrésident du conseil d'administration—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 (SCI LE CLOS DES OLIVIERS · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2020——€3,512,302—
2019——€3,162,168—
2018——€3,007,834—
2017——€2,853,165—
2016€1,555,423€261,507€2,749,318—
2015€1,565,441€132,782€2,559,268—
From official financial statements filed with the registry.