DOSSIERS / PIVICAR 01
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Partnership dossier

PIVICAR 01

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-10
KYBE ID: FR-948466503 · 948466503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PIVICAR 01
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948466503
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active
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General partnership (SNC)
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2023-02-10
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85 RUE Pierre Brunier, 69300 Caluire-et-Cuire
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE FERTORETDirigeant—France registry
PIVICAR INVESTMembre du directoire—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 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100