DOSSIERS / OLIVIER DUBUISSON
← SearchExport PDF
Company dossier

OLIVIER DUBUISSON

FRANCE · COMPANY · INCORPORATED 2015-03-03
KYBE ID: FR-809952377 · 809952377 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
OLIVIER DUBUISSON
fr_insee
809952377
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-03-03
fr_insee
4 RUE DE L'EGLISE, 27110 CRIQUEBEUF-LA-CAMPAGNE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/FR-809952377/network.

People with significant control

2 people
NameRoleFromSource
OLIVIER DUBUISSONDirecteurFrance registry
VALERIE DUBUISSONMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUBUISSON · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100