DOSSIERS / OLIVIER
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Company dossier

OLIVIER

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890561004 · 890561004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLIVIER
fr_insee
890561004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-12
fr_insee
1021 RUE DU BEAU MARAIS, 62400 BETHUNE
fr_insee
68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE DANIELE JEANNE DUTERQUEDirecteur—France registry
JEAN-LUC OLIVIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC OLIVIER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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