DOSSIERS / OLIVIER
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Company dossier

OLIVIER

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534592753 · 534592753 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER
fr_insee
534592753
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-12
fr_insee
2020-01-24
fr_insee
50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AG COMMERCESdissolvedAGD PATRIMOINEdissolvedAG FONCIERE MEDITERRANEEdissolvedAG INVESTdissolvedAG INVEST PATRIMOINEdissolvedBERNARD MARIE JOSEPH CHARVETdissolvedCANNES INVESTactiveCARINE ZERBIBdissolvedDELA ROMAdissolvedENZOdissolvedFRANCE PATRIMOINEactiveGRB ASSOCIESdissolvedGRB INVESTdissolvedHUGOdissolvedINTERMEDIATIONactiveLA REINE BLEUTEEdissolved[ND]dissolved[ND]dissolvedOLIVIER INTERNATIONAL FINANCIAL INVESTMENTdissolvedSARL AZUR CONCEPT IMMOBILIERactive

+5 more

People with significant control

2 people
NameRoleFromSource
SERGE OLIVIERAdministrateur—France registry
CATHERINE MARIE THERESE JULIETTE ROUXDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER ALEX · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off