DOSSIERS / FINEDVICOLEM
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Company dossier

FINEDVICOLEM

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815318373 · 815318373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINEDVICOLEM
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815318373
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active
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Limited liability company (SARL)
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2015-12-21
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12 ALL DU CHATEAU, 69540 IRIGNY
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70.10Z
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER EMMANUEL DUVILLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINEDVICOLEM I · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100