DOSSIERS / MV FINANCE IMMOBILIERE
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Company dossier

MV FINANCE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507500114 · 507500114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MV FINANCE IMMOBILIERE
fr_insee
507500114
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dissolved
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Civil company
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2008-07-31
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313 CHE DES FERRATIERES, 69390 CHARLY
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68.20B
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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

4 people
NameRoleFromSource
GERSENDE VERADirigeant—France registry
GHISLAINE BOTTALICODirigeant—France registry
KARINE VERADirigeant—France registry
MARC VERADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100