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Company dossier

BAPTISTE DRIVIERE

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844578302 · 844578302 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAPTISTE DRIVIERE

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Registration844578302

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Statusdissolved

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TypeCivil company

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Incorporated2018-12-13

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Registered address16 RUE DE LA PAIX, 10170 ORVILLIERS-SAINT-JULIEN

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Industry64.20Z

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Share capital€46,950

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTOINE DRIVIEREdissolved Baptiste Daniel Hervé DRIVIEREactive BELLEVASactive BIOMETHAGRIdissolved CLEMENT DRIVIEREdissolved DRIVAGRIdissolved DRIVIEREdissolved GROUPEMENT D'EMPLOYEURS DES CONGESactive LES MADRESdissolved LUDOT LAURENTactive MICHEL LEON ALBERT FONTAINEactive [ND]active SAS LA CANOURGUEactive SCEA BOUCHEZ PHILIPPEdissolved SCEA DE LA PORTIERIEdissolved SCEA SAINT SAVINIENdissolved SCI DE SELLIERESdissolved

People with significant control

2 people

Name	Role	From	Source
CAROLINE DELPHINE CHRISTELLE SOUTOULY	Directeur	—	France registry
CHRISTOPHE DRIVIERE	Directeur	—	France registry

Risk signals

2 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 (DRIVIERE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100