DOSSIERS / FAMILLE OLIVIER
← SearchExport PDF
Company dossier

FAMILLE OLIVIER

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837933985 · 837933985 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE OLIVIER
fr_insee
837933985
fr_insee
active
fr_insee
Civil company
fr_insee
2018-03-05
fr_insee
1270 RTE D'ALLONNES, 37140 SAINT-NICOLAS-DE-BOURGUEIL
fr_insee
66.30Z
fr_insee
€465,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JORIMAMembre du directoire—France registry
LIBERATOSCIOLIMembre du directoire—France registry
AGNES CLAUDIE GILBERTE MELLIERPrésident—France registry
FLORIAN VINCENT FABIEN OLIVIERPrésident—France registry
MARINA CARINE MAUDE OLIVIERPrésident—France registry
PATRICK JACQUES OLIVIERPrésident—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 (OLIVIER · dissolved · name-sim 0.5) — 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