DOSSIERS / TOUTENVELO
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Company dossier

TOUTENVELO

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894358480 · 894358480 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOUTENVELO
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894358480
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active
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Commercial company
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2021-02-22
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Batiment 5 2 Rue Claude Chappe, 35230 Noyal-Châtillon-sur-Seiche
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70.22Z
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10
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€80,000
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Ownership structure

9 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

5 people
NameRoleFromSource
ERIK DECLERCQDirigeant—France registry
GILDAS NEAUDirigeant—France registry
JEROME CUCAROLLODirigeant—France registry
JEROME RAVARD RAVARDDirigeant—France registry
SAMUEL DE GENTIL-BAICHISDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUTENVELO CAEN · dissolved · name-sim 0.69) — 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