DOSSIERS / COMPAGNIE DE VIENNE
← SearchExport PDF
Company dossier

COMPAGNIE DE VIENNE

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808554810 · 808554810 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
COMPAGNIE DE VIENNE
fr_insee
808554810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-22
fr_insee
2022-02-01
fr_insee
136 CRS LAFAYETTE, 69003 LYON 3EME
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

People with significant control

1 people
NameRoleFromSource
DOMINIQUE JEAN FRANCOIS CHEVALLIERPrésidentFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE DE VILLEURBANNE 2 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off