DOSSIERS / OLIVIER MARAIS
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OLIVIER MARAIS

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985139021 · 985139021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIVIER MARAIS
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985139021
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active
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Civil company
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2024-03-01
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256 ALL De L'Ouche Germain, 17450 Saint-Laurent-de-la-Prée
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01.50Z
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€268,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Olivier MARAISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC MARAIS PIERRE ET OLIVIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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