DOSSIERS / OLIVIER SEGUIN TRAITEUR
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Company dossier

OLIVIER SEGUIN TRAITEUR

FRANCE · COMPANY · INCORPORATED 2008-06-06
KYBE ID: FR-504463225 · 504463225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER SEGUIN TRAITEUR
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504463225
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dissolved
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Limited liability company (SARL)
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2008-06-06
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5 LA REINCARNATION, CHEMIN DE, 17430 SAINT-HIPPOLYTE
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56.21Z
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1
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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
OLIVIER JEAN-MARIE SEGUINAdministrateur—France registry
OLIVIER SEGUINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SEGUIN OLIVIER · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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