DOSSIERS / FRANCE INITIATIVES DEVELOPPEMENT
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Company dossier

FRANCE INITIATIVES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920343043 · 920343043 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
FRANCE INITIATIVES DEVELOPPEMENT
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920343043
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-13
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15 CLOS DE LA DIOTE, 13850 GREASQUE
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73.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER OLIVEPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCE IMMOBILIER DEVELOPPEMENT · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-02-04

medium

Politically exposed person (PEP)

XAVIER OLIVE (officer) matches PEP Xavier Olivier — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire