DOSSIERS / PAULIV
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Company dossier

PAULIV

FRANCE · COMPANY · INCORPORATED 2018-09-05
KYBE ID: FR-842123267 · 842123267 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAULIV
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842123267
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-09-05
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1 BD BELLEVUE, 74000 ANNECY
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAULINE CHARLOTTE MADELEINE CHIROLDirigeant—France registry
PAULINE CHIROLDirigeant—France registry
OLIVIER PHILIPPE PREZPrésident du conseil d'administration—France registry
OLIVIER PREZPrésident du conseil d'administration—France registry

Risk signals

3 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 (SAPAULIV · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-20

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire