DOSSIERS / OLLIVIER
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Company dossier

OLLIVIER

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823399233 · 823399233 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
OLLIVIER
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823399233
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dissolved
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Civil company
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2016-10-27
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GESTON, 44290 PIERRIC
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66.30Z
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
CHANPIShared officer / director · 4 share thisDE GESTONShared officer / director · 4 share thisDE LA GREEShared officer / director · 4 share thisCORINNE ODETTE ANDRE COURTOISShared registered address · 6 share thisDE GESTONShared registered address · 6 share thisCLAUDE LEVANTShared registered address · 6 share thisMARCEL GILBERT JULIE TOURILLONShared registered address · 6 share thisDE LA GREEShared registered address · 6 share thisSCI OLLIVIERShared officer / director · 7 share thisSCI OLLIVIER FRERESShared officer / director · 7 share thisCUMA DU PERRUCHETShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE RENE OLLIVIERDirecteur—France registry
CHRISTELLE PATRICIA STEPHANIE BLAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLLIVIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100