DOSSIERS / GEVINA
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Company dossier

GEVINA

FRANCE · COMPANY · INCORPORATED 1983-01-14
KYBE ID: FR-326184041 · 326184041 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GEVINA
fr_insee
326184041
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dissolved
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Real-estate civil company (SCI)
fr_insee
1983-01-14
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5 ALL DES PINSONS, LE CLOS DES ALOUETTES, 69530 BRIGNAIS
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68.20A
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
LA DUVALINEShared officer / director · 2 share thisSCI DES DUNESShared officer / director · 7 share thisAGORA PLASTURGIE D.GShared officer / director · 7 share thisSC MALERSO PIETRI DE PETRICONIShared officer / director · 7 share thisSOC CIVILE SAINT PETERSBOURG RUCINSKAShared officer / director · 7 share thisSOCIETE CIVILE DE LA VILLA SAINTE ANNEShared officer / director · 7 share thisSCMShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ GEORGES DUVALDirigeant—France registry
NATHALIE MARIE DUVALPrésident—France registry
VIVIANE SARDAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GEORGES DUVAL (officer) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100