DOSSIERS / SPFPL DE NOTAIRES STEPHANE GARIBAL - ERIC LARIVIERE
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Company dossier

SPFPL DE NOTAIRES STEPHANE GARIBAL - ERIC LARIVIERE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852535301 · 852535301 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DE NOTAIRES STEPHANE GARIBAL - ERIC LARIVIERE
fr_insee
852535301
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dissolved
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Commercial company
fr_insee
2019-07-17
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36 AV MARC DESBATS, 33600 PESSAC
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69.10Z
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€1,705,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC PAUL LARIVIEREPrésident—France registry
STEPHANE JEAN-BAPTISTE EMMANUEL GARIBALPrésident—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 (SELARL STEPHANE GARIBAL ET ERIC LARIVIERE NOTAIRES ASSOCIES · dissolved · name-sim 0.63) — 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