DOSSIERS / RIGAL INVEST 5
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Company dossier

RIGAL INVEST 5

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820978856 · 820978856 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RIGAL INVEST 5
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820978856
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-15
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12 A CHE DU PROFESSEUR DEPERET, PARC LES BUREAUX VERTS, 69160 TASSIN-LA-DEMI-LUNE
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41.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FIDUCIAIRE D'EXPERTISE COMPTABLE DU TRANSVAALDirigeant—France registry
JEAN-PHILIPPE PIERRE RIGALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIGAL INVEST 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-19

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances