DOSSIERS / DES OLIVIERS
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Company dossier

DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828742668 · 828742668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DES OLIVIERS
fr_insee
828742668
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-03-31
fr_insee
2023-12-31
fr_insee
277 RUE DU CLOS MARTIN, 44150 ANCENIS-SAINT-GEREON
fr_insee
66.19A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
Caroline LACAZEDirecteur—France registry
Hélène PARNETDirecteur—France registry
Julie Marie Camille CHARBONNIERDirecteur—France registry
Julie OLIVEDirecteur—France registry
Anne Catherine CAFFARELMembre du directoire—France registry
ASSOCIATION CENTRE DE SANTE REGION ANCENISMembre du directoire—France registry
Betty Marguerite Maria LEROYMembre du directoire—France registry
Clara GIURIAMembre du directoire—France registry
Clothilde ROUSSEAUMembre du directoire—France registry
ELISE MOREAUMembre du directoire—France registry
Karine LE MEURMembre du directoire—France registry
Luc DOUSSINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES OLIVIERS · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off