DOSSIERS / HOLDING OLIVIER
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Company dossier

HOLDING OLIVIER

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495049421 · 495049421 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING OLIVIER
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495049421
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dissolved
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Limited liability company (SARL)
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2007-03-30
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28 RTE DE SECLIN, 59310 ORCHIES
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64.20Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID OLIVIERPrésident—France registry
HUGUES OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100