DOSSIERS / TIERCELIN - BRUNET - DUVIVIER
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TIERCELIN - BRUNET - DUVIVIER

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849566252 · 849566252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TIERCELIN - BRUNET - DUVIVIER
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849566252
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dissolved
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Professional LLC (SELARL)
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2019-03-28
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9 RUE DU PONT, 41400 MONTRICHARD-VAL-DE-CHER
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69.10Z
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10
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS TIERCELINPrésident—France registry
PHILIPPE BRUNETPrésident—France registry
SARAH LUCIE LOUBOFFPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL TIERCELIN - BRUNET · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100