DOSSIERS / OLIVIER INTERNATIONAL FINANCIAL INVESTMENT
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Company dossier

OLIVIER INTERNATIONAL FINANCIAL INVESTMENT

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538980590 · 538980590 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER INTERNATIONAL FINANCIAL INVESTMENT
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538980590
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dissolved
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Simplified joint-stock company (SAS)
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2012-01-05
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50 BD VICTOR HUGO, LE SPLENDID, 06000 NICE
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70.22Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE OLIVIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100