DOSSIERS / LES DEUX RIVES
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Partnership dossier

LES DEUX RIVES

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-18
KYBE ID: FR-450810924 · 450810924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES DEUX RIVES
fr_insee
450810924
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-18
fr_insee
2023-03-02
fr_insee
140 AV DE L ISLE DE RIEZ, 85270 SAINT-HILAIRE-DE-RIEZ
fr_insee
41.10C
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER DAVYAdministrateur—France registry
TERRE-FORT IMMOBILIERDirecteur—France registry
HOLDING DAVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 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