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Company dossier

GROUPE OLIVIER DILLIES

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792597387 · 792597387 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGROUPE OLIVIER DILLIES

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Registration792597387

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-04-29

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Registered address34 RUE JACQUEMARS GIELEE, 59800 LILLE

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALK INVESTISSEMENTdissolved AMK 15dissolved AMKB27dissolved AMKBSdissolved ANDREE RUYFFELAERE ET ASSOCIESdissolved BADYZ ENTREPRISEactive C.A SPORTdissolved HM-MOUNTdissolved I.L SPORTdissolved JESSAdissolved KB12dissolved LSM LEADING SPORT MANAGEMENTdissolved MAELdissolved MB5 CONSULTINGactive MF REPUBLIQUEdissolved MYLA'SPORTdissolved NASTY HOMEdissolved [ND]active OLIVIER DILLIES IMMOBILIERdissolved OLIVIER DILLIES PATRIMOINEdissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER DILLIES	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER DILLIES SPORT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100