DOSSIERS / OLIVIER INVEST
← SearchExport PDF
Company dossier

OLIVIER INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227234 · 841227234 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLIVIER INVEST
fr_insee
841227234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
11 CHE DE MONTGEROULT, 95520 OSNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE THIERYDirecteur—France registry
ERIC OLIVIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIVIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC OLIVIER (officer) matches PEP Eric Olivier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100