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Company dossier

PATRICK DUVEAU

FRANCE · COMPANY · INCORPORATED 2013-10-03
KYBE ID: FR-797672417 · 797672417 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePATRICK DUVEAU

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Registration797672417

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-10-03

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Registered address44 ALL DE TOURNY, 33000 BORDEAUX

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Industry85.51Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BUSINESS CESSIONdissolved CABINET MIRAT RENARDdissolved CARPE DIEM MCactive COFIGEPactive C.V.A.Tdissolved DJAMAL MARONdissolved ECOS-IAactive ELISABETH NEGREVERGNEactive IPPON INNOVATIONdissolved IPRASUPdissolved JACQUELINE HUBERTdissolved JANEdissolved JULIE BOUVIERdissolved L'ATELIER DU FROMAGEdissolved MARIE CLAUDE DUPREdissolved MARIE DE LENCQUESAINGdissolved [ND]dissolved [ND]dissolved [ND]dissolved PASSION DEGUSTATIONdissolved

+15 more

People with significant control

1 people

Name	Role	From	Source
PATRICK DUVEAU	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 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 (DUVEAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100