DOSSIERS / DUVIVIER INVEST
← SearchExport PDF
Company dossier

DUVIVIER INVEST

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908603442 · 908603442 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DUVIVIER INVEST
fr_insee
908603442
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-28
fr_insee
7 RUE DU TOUR DE VILLE, 02840 MONCEAU-LE-WAAST
fr_insee
66.30Z
fr_insee
€2,175,000
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ANGELIQUE JEANNE SYLVIANE HENRYDirecteur général déléguéFrance registry
PASCAL MARC DUVIVIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUVIVIER · dissolved · name-sim 0.56) — 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