DOSSIERS / CIVAUX
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Partnership dossier

CIVAUX

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-24
KYBE ID: FR-909510273 · 909510273 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CIVAUX
fr_insee
909510273
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-24
fr_insee
2022-03-04
fr_insee
625 AV DE LA SALADELLE, IMMEUBLE LE SAINT ANTOINE, 34130 SAINT-AUNES
fr_insee
35.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR 5P.FdissolvedARGENCE SOLEILdissolvedBATILABELdissolvedBATISOLEILdissolvedCAPINVEST SASdissolvedCASTET AVENIRdissolvedCRYOFITNESSdissolvedDIOMIRAactiveENERGIE PLUSdissolvedEQUI INVEST BdissolvedEQUI INVEST CdissolvedEQUI INVEST DdissolvedEQUI INVEST EdissolvedEUROPEdissolvedEURO-TRADES 3dissolvedEURO-TRADES 4activeFONCIERE VALENIAdissolvedGPB PROMOTIONdissolvedGROUPE LA CASAdissolvedIKIGAIactive

+47 more

People with significant control

4 people
NameRoleFromSource
GEORGES PARNOTAdministrateur—France registry
BATISOLAIRE 6Membre du directoire—France registry
SNC DEFISOLAR INVEST 2Membre du directoire—France registry
SODINESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off