DOSSIERS / EXP OLIVET
← SearchExport PDF
Company dossier

EXP OLIVET

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-528617582 · 528617582 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
EXP OLIVET
fr_insee
528617582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-07
fr_insee
16 RUE FREDERIC BASTIAT, 87280 LIMOGES
fr_insee
56.10A
fr_insee
€100,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
AM INVESTMENTSShared officer / director · 9 share thisLA PATATERIE HOLDINGShared officer / director · 9 share thisLA PATATERIE SOLUTIONShared officer / director · 9 share thisLA PATATERIE DEVELOPPEMENTShared officer / director · 9 share thisGFA LE COLOMBIERShared officer / director · 9 share thisEXP LISIEUXShared officer / director · 9 share thisEXP LAVALShared officer / director · 9 share thisEXP COLMARShared officer / director · 9 share thisLA PATATERIE EXPLOITATIONShared officer / director · 11 share thisEXP ARGENTANShared officer / director · 11 share thisEXP CORMONTREUILShared officer / director · 11 share thisEXP CHARLEVILLE MEZIERESShared officer / director · 11 share thisLA PATATERIE IMMOBILIERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MAIZOUEPrésident—France registry
JEAN-CHRISTOPHE PAILLEUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016—€-434,754€101,570—
From official financial statements filed with the registry.

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif