DOSSIERS / OLIVIER DILLIES IMMOBILIER
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OLIVIER DILLIES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-04-29
KYBE ID: FR-792597809 · 792597809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER DILLIES IMMOBILIER
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792597809
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dissolved
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Limited liability company (SARL)
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2013-04-29
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2020-06-30
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34 RUE JACQUEMARS GIELEE, 59800 LILLE
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66.19B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DILLIESPrésident—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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off