DOSSIERS / OLIVIA
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Company dossier

OLIVIA

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490388584 · 490388584 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIA
fr_insee
490388584
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dissolved
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Real-estate development company (SCI)
fr_insee
2006-06-07
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13 SENTIER DES AMOUREUX, 57100 THIONVILLE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE KUGELDirigeant—France registry
MARIUS ROGER KUGELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-20

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement de conversion en liquidation judiciaire