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Company dossier

DOCTEUR OLIVIER MERLIER

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-507996726 · 507996726 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDOCTEUR OLIVIER MERLIER

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Registration507996726

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2008-09-08

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Registered address10 AV VAUBAN, 59300 VALENCIENNES

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Industry00.00Z

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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

30 total

AGLAEE VICTOIRE SCHMITTactive BOUCHRA CHLIHactive CLINIQUE DU DOCTEUR GREGOIREdissolved EMIL-VICTOR POPactive HACENE ADDAactive JULIEN SLEGHEMactive LOKMANE RAHMANIAactive LUIS FERREIRAactive MAISON D'UROLOGIE VAUBANdissolved MARIA LEVRIEdissolved MARIO FREDIANIdissolved MOHAMED EL HEDI HABBASSIdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLAS CLAYESdissolved PAUL ARCHERactive POLYCLINIQUE VAUBANdissolved SCANNER VAUBANactive

+10 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER MERLIER	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCP DU DOCTEUR OLIVIER MERLIER · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100