DOSSIERS / KEVREDAD
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Company dossier

KEVREDAD

FRANCE · COMPANY · INCORPORATED 2010-10-25
KYBE ID: FR-528107048 · 528107048 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KEVREDAD
fr_insee
528107048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-25
fr_insee
15 RUE DU CHAMP DE MARS, 75007 PARIS
fr_insee
68.20B
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€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOMINIQUE OLLIVIERDirecteur—France registry
DOMINIQUE OLLIVIERDirigeant—France registry
NADEGE NOELDirigeant—France registry
NADINE LANNOYDirigeant—France registry
NADINE NOELDirigeant—France registry
NATHALIE NOELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEVREDAD · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100