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Company dossier

DR CARREAU OLIVIER

FRANCE · COMPANY · INCORPORATED 2005-04-07
KYBE ID: FR-481793354 · 481793354 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDR CARREAU OLIVIER

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Registration481793354

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2005-04-07

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Dissolved2023-11-21

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Registered address178 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Industry86.21Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BENJAMIN FOSSORIERactive BILLANCOURT RISK MANAGEMENTactive FLEUR SCOdissolved JEANNE MARIE AMELIE CORNECactive MARIE ODILE SCHRAMM EULIGdissolved [ND]active OLIVIER CARREAUdissolved SARL BIPdissolved SCI RENARDEAUactive SCM CENTRE MEDICAL JAURES 178dissolved SOPHIE CHARLOTTE FREDRIQUE ORLOWSKIdissolved SOPHIE TRENTESAUXactive SYLVIE THI MAI NGUYENactive VITTORIO BACCHETTAactive

People with significant control

1 people

Name	Role	From	Source
OLIVIER CARREAU	Administrateur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER CARRE · dissolved · name-sim 0.65) — 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

2023-11-21Dissolved / struck off