DOSSIERS / GFA OLLIVIER
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Company dossier

GFA OLLIVIER

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537453045 · 537453045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
GFA OLLIVIER
fr_insee
537453045
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-10-24
fr_insee
LA MACE, Saint-Sylvain-d'Anjou, 49112 VERRIERES-EN-ANJOU
fr_insee
68.20B
fr_insee
€65,128
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA OLLIVIERfr_insee · 389035403 · active

Connections

22 links
Shared operator — likely the same administrator
GFA LA PRADEShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE LES BULLES DE MAILLY-CHAMPAGNEShared officer / director · 4 share thisSCI THOMAS INVESTShared officer / director · 4 share thisETS GARAGE LAFONShared officer / director · 10 share thisCONVENTIONShared officer / director · 10 share thisB & OShared officer / director · 10 share thisFORAMARShared officer / director · 10 share thisS.C.I. OLLIVIERShared officer / director · 10 share thisMAGMA CARAIBESShared officer / director · 10 share thisSOJEPSShared officer / director · 10 share thisSCI LES GLYCINESShared officer / director · 10 share thisSARL CEBOShared officer / director · 10 share thisLBGIShared officer / director · 11 share thisSCI C3GShared officer / director · 11 share thisBEGAVELShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-537453045/network.

People with significant control

5 people
NameRoleFromSource
DANIEL MARCEL OLLIVIERDirecteur—France registry
CATHERINE OLLIVIERDirigeant—France registry
PIERRETTE OLLIVIERDirigeant—France registry
SERGE OLLIVIERDirigeant—France registry
THERESE JONCHEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLLIVIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100