DOSSIERS / OLLIVIER
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Company dossier

OLLIVIER

FRANCE · COMPANY · INCORPORATED 2010-03-03
KYBE ID: FR-450296264 · 450296264 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
OLLIVIER
fr_insee
450296264
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-03
fr_insee
2016-12-15
fr_insee
17 RUE BASSE DES REMPARTS, LA PLANTE, 04320 ENTREVAUX
fr_insee
43.34Z
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
CATHERINE OLLIVIERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLLIVIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off