DOSSIERS / OLYMPIC INVEST DOM NEUF
← SearchExport PDF
Partnership dossier

OLYMPIC INVEST DOM NEUF

FRANCE · PARTNERSHIP · INCORPORATED 2011-11-16
KYBE ID: FR-490162385 · 490162385 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLYMPIC INVEST DOM NEUF
fr_insee
490162385
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-11-16
fr_insee
7 RUE GOUDOULI, (CHEZ M.PIERRE LANJUIN), 31240 SAINT-JEAN
fr_insee
77.39Z
fr_insee
€101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD AMANNDirigeant—France registry
ERIC SNITERDirigeant—France registry
PATRIMONIAS DEVELOPPEMENT GESTIONDirigeant—France registry
RENE GEORGESDirigeant—France registry
STEPHANIE GUILLET BITOUZEDirigeant—France registry
PIERRE LANJUINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLYMPIC INVEST DOM VINGT-NEUF · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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