DOSSIERS / RETIVEAU
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Company dossier

RETIVEAU

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822810370 · 822810370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETIVEAU
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822810370
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active
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Civil company (professional, SCP)
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2016-09-29
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54 RUE des Martyrs, 49730 Turquant
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01.21Z
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3
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€320,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS FERDINAND RETIVEAUDirecteur—France registry
SC RETIVEAU THYREAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETIVEAU RETIF · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100