DOSSIERS / FIVENTIS INVEST
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Company dossier

FIVENTIS INVEST

FRANCE · COMPANY · INCORPORATED 2006-02-21
KYBE ID: FR-487908154 · 487908154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIVENTIS INVEST
fr_insee
487908154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-02-21
fr_insee
RUE GUSTAVE EIFFEL, ESPACE LEADER, 76230 BOIS-GUILLAUME
fr_insee
66.19B
fr_insee
€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
1ST EXPERTISE NORD OUESTdissolved1ST IT SOLUTIONSdissolved76 EXPERTISEdissolvedAGENCE NORMANDE CONSEIL FISCAL FINANCIERdissolvedASSTERdissolvedBACHSTAGEactiveCAP-MARINE ASSURANCES ET REASSURANCESdissolvedCAP NEUILLYdissolvedCOMPAGNIE DE GESTION ET D'ASSURANCESdissolvedFINANCIERE FLdissolvedFIVENTISdissolvedGIE 36dissolvedG M ACOUSTIQUEdissolvedHABITAT R.BdissolvedH.B.R.dissolvedHIBISCUSdissolvedJLS IMMOdissolvedLABORATOIRE DELAGE SARLactiveLM CONSEILactiveORISIS GESTIONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
BERTRAND CLAUDE PHILIPPE REGHEMPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

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 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100