DOSSIERS / OLIVIMMO
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Company dossier

OLIVIMMO

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799117528 · 799117528 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
OLIVIMMO
fr_insee
799117528
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-17
fr_insee
2017-04-01
fr_insee
165 AV ANDRE MALRAUX, 54600 VILLERS-LES-NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE DURAND-ROBAUXdissolvedANAMORPHIKactiveBURO 54dissolvedDJAMILA TAHIRIactiveDOMINIQUE CLAUDE COLLARDdissolvedEDEC CONSEILSdissolvedEDEC LORRAINEdissolvedKOEZYO AVOCATSactiveLOUISE GENDRE GRENIERactiveMARTINE MUNIERdissolvedMUTUELLE NATIONALEdissolved[ND]active[ND]dissolvedORTHOLOSAdissolvedPIERRE RAYMOND WEIRIGactiveR.O.S.E RH RECRUTEMENT ORIENTATION SERVICES EMPLOISdissolvedSANDRINE FRANCOISE MICHELactiveSCALA RHdissolvedSCI AVICENNEdissolvedSCI KOEZIMMOactive

+3 more

People with significant control

2 people
NameRoleFromSource
OLIVIER DURANDAdministrateur—France registry
AGENCE DURAND-ROBAUXMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off