DOSSIERS / VINS OLIVIER
← SearchExport PDF
Company dossier

VINS OLIVIER

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-530749670 · 530749670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VINS OLIVIER
fr_insee
530749670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-03
fr_insee
1270 RTE D'ALLONNES, 37140 SAINT-NICOLAS-DE-BOURGUEIL
fr_insee
47.25Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORIAN VINCENT FABIEN OLIVIERPrésident—France registry
MARIE YVONNE LUCIENNE LIBERATOSCIOLIPrésident—France registry
MARINA CARINE MAUDE OLIVIERPrésident—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 (OLIVIER · dissolved · name-sim 0.62) — 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