DOSSIERS / OLIVIER & CO
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Company dossier

OLIVIER & CO

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798739199 · 798739199 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLIVIER & CO
fr_insee
798739199
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-11-27
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14 RUE DE SCHIO, 91350 GRIGNY
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68.20B
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€450
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEDRIC OLIVIERDirigeant—France registry
FRANCK YVES RENALD OLIVIERDirigeant—France registry
YVES OLIVIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER TP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES OLIVIER (officer) matches PEP Yves Olivier — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100