DOSSIERS / K.V.D.U.1
← SearchExport PDF
Company dossier

K.V.D.U.1

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528981459 · 528981459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K.V.D.U.1
fr_insee
528981459
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
21 AV DES CISTES, 34270 SAINT-MATHIEU-DE-TREVIERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VANESSA MADELEINE RENEE DURIEUXDirecteur—France registry
JEAN-CHARLES RICOCHONDirigeant—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 (K.V.D.U. · dissolved · name-sim 0.8) — 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