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Company dossier

PIVICAR

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881803712 · 881803712 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePIVICAR

fr_insee

Registration881803712

fr_insee

Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-02-21

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Registered address85 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE

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Industry74.90B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BEPEXIdissolved BOMBANA ORGANISATIONdissolved CHARLOTTE MARIE BOMBANAdissolved EDITEUR DE BEAUTEactive FF 69dissolved HELURAdissolved HOLDING PHBdissolved LINDA RIHIdissolved LUGEactive [ND]active [ND]dissolved PATRICK GEFFRAYdissolved PHBdissolved PIVICAR 01active PIVICAR INVESTdissolved PIVICAR RENTactive RALICOdissolved ROMANE HACKERactive SC CCCEdissolved SCI COTE PREFdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE FERTORET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIVICAR INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100