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Company dossier

CUVIER 2

FRANCE · COMPANY · INCORPORATED 2013-11-25
KYBE ID: FR-798705372 · 798705372 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCUVIER 2

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Registration798705372

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-11-25

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Registered address2 RUE TRONCHET, 69006 LYON

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Industry70.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARAMIS ANDRE-CONIGLIANOactive Baptiste Martinactive CAMILLE MARIE JACQUELINE DARDEdissolved CHRISTELE MARIE AGNES FINAZactive CLESCdissolved COPROPRIETE 2 RUE TRONCHETactive DE LA GONUDEactive GB ESTATEdissolved LE BRAQUEMARDactive [ND]dissolved [ND]dissolved OLIVEdissolved SAINT JEAN 2020dissolved SAINTOdissolved SAINTO SASactive SARL CUVIERdissolved SAULIREactive SCI ATOdissolved SCI TRIANON 2005dissolved SISERAdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
BAUDOUIN MARIE GEORGES SAINT-OLIVE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL CUVIER · dissolved · name-sim 0.5) — 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