DOSSIERS / DAVID OLIVIER
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Company dossier

DAVID OLIVIER

FRANCE · COMPANY · INCORPORATED 1981-02-06
KYBE ID: FR-950030023 · 950030023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVID OLIVIER
fr_insee
950030023
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1981-02-06
fr_insee
1900-01-01
fr_insee
16 RUE DE COTTE, 75012 PARIS
fr_insee
47.04
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGNES MONIQUE CORINE RIVIEREdissolvedATELIER PAVINdissolvedCHIAO CHUANdissolvedCHUN HUI SHANdissolvedDAN VASSHIR BUKREEdissolvedFANFARE CHAOS PAR UPPERCUITEactiveGENESTactiveGHAZANFAR ALI CHAUDRYdissolvedGUY JAMINETactiveINFO 3activeJOAKIM SAMSONdissolvedJOSE MONTEIRO DE SOUSAdissolvedKEVIN ROUXactiveKOOKIE WANTEDactiveLAURENT JEAN-PIERRE KAUSactiveLIBERTYSHIRTdissolvedLINDA OULD AMROUCHEdissolvedMAISON SOULOYdissolvedMARCELLE LAINEdissolvedMAUD GOLDBERGactive

+14 more

People with significant control

1 people
NameRoleFromSource
DA SILVA MARIA DO CARMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off