Key facts
dissolvedFIVENTIS
fr_insee
483783296
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-12
fr_insee
RUE GUSTAVE EIFFEL, ESPACE LEADER, 76230 BOIS-GUILLAUME
fr_insee
70.22Z
fr_insee
€50,000
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Company dossier
FIVENTIS
RISK SCORE40MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
32 total1ST EXPERTISE NORD OUEST1ST IT SOLUTIONS76 EXPERTISEAGENCE NORMANDE CONSEIL FISCAL FINANCIERASSTERBACHSTAGECAP-MARINE ASSURANCES ET REASSURANCESCAP NEUILLYCOMPAGNIE DE GESTION ET D'ASSURANCESFINANCIERE FLFIVENTIS INVESTGIE 36G M ACOUSTIQUEHABITAT R.BH.B.R.HIBISCUSJLS IMMOLABORATOIRE DELAGE SARLLM CONSEILORISIS GESTION
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BERTRAND CLAUDE PHILIPPE REGHEM | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FIVENTIS INVEST · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-22
Risk journey — why 40?
4 signals+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100
Insolvency timeline
6 eventsDépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de faillite personnelle
Dépôt de l'état des créances