DOSSIERS / CALLIER OLIVIER
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Company dossier

CALLIER OLIVIER

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512525486 · 512525486 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CALLIER OLIVIER
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512525486
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dissolved
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Limited liability company (SARL)
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2009-05-19
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40 AV JEAN JAURES, 60700 PONT-SAINTE-MAXENCE
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10.71C
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6
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€432,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNADETTE GENEVIEVE LOUISETTE COMPASPrésident—France registry
MARGOT GERTRUDE MARIE FRANCE CALLIERPrésident—France registry
MARGOT GERTRUDE MARIE-FRANCE CALLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CALLIER BM · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100