DOSSIERS / PIVIQ
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Company dossier

PIVIQ

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821286861 · 821286861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PIVIQ
fr_insee
821286861
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-01
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149 RUE DE RENNES, 75006 PARIS
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68.20A
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€20,000
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Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

281 CAPITALactiveACS GROUPactiveADELE ANAIS MARINE NOURRYactiveALB AVOCATdissolvedALEXANDRE KHANOYANactiveALICE COLETTE TRIVERIOactiveANDRE ROYdissolvedANTOINE PHILIPPE MARIE NOEL SELOSSEdissolvedASS SPORTIVE DU SQUASHactiveBAMO CONSEILactiveCAMILLE LUCOTTEdissolvedCAMILLE MARIE CLEMENTINE SLOSSEdissolvedCANDICE BORRELLIdissolvedCATHERINE MASSAUTactiveCINDY JOSSERANdissolvedCITY SCOOTERdissolvedCONSEIL FINANCEMENT DOREdissolvedDRAGAN STAMBOLIJA COIFFUREdissolvedEDITIONS NORMAactiveFABIEN MICKAEL HAVARDactive

+44 more

Connections

12 links
Shared operator — likely the same administrator
CITY SCOOTERShared officer / director · 2 share thisVINDOMShared officer / director · 4 share thisDOCTEUR DUVERNIERShared officer / director · 4 share thisSCI SABATIERShared officer / director · 4 share thisSOPCShared officer / director · 11 share thisBIJOUTERIE TIC TACShared officer / director · 11 share thisSCI THORISShared officer / director · 11 share thisVINCYAShared officer / director · 11 share thisSABATIER CHARPENTEShared officer / director · 11 share thisSV FROIDShared officer / director · 11 share thisLE LINKShared officer / director · 11 share thisSCI EFFELSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE DuvernierDirigeant—France registry
VINCENT SabatierDirigeant—France registry
PIERRE - EMMANUEL CautePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100