DOSSIERS / SARL REVERDI II
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Company dossier

SARL REVERDI II

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951909092 · 951909092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL REVERDI II
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951909092
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active
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Limited liability company (SARL)
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2023-04-27
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21 CHE DE L INDUSTRIE, 74100 ETREMBIERES
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47.64Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Dominique François Claude REVERDIPrésident—France 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 (SARL REVERDI · dissolved · name-sim 0.81) — 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