DOSSIERS / GAEC OLIVIER
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GAEC OLIVIER

FRANCE · COMPANY · INCORPORATED 2012-12-28
KYBE ID: FR-790185631 · 790185631 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC OLIVIER
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790185631
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dissolved
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Real-estate civil company (SCI)
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2012-12-28
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LA ROUCHE, 61560 BAZOCHES-SUR-HOENE
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01.42Z
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0
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEPH OLIVIERPrésident—France registry
ULYSSE OLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100