DOSSIERS / V2D
← SearchExport PDF
Company dossier

V2D

FRANCE · COMPANY · INCORPORATED 2011-02-25
KYBE ID: FR-530654615 · 530654615 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
V2D
fr_insee
530654615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-25
fr_insee
7 B BD ROBERT SEROT, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LE FRICHTI DE VICShared officer / director · 4 share thisREVAShared officer / director · 4 share thisSCI L.R.V.Shared officer / director · 4 share thisROYAL-R2HShared officer / director · 4 share thisSCI MICOUREMShared officer / director · 4 share thisSCI LAETITIA REMY INVESTShared officer / director · 4 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
DOMINIQUE REMYDirecteur—France registry
VALENTIN REMYDirigeant—France registry
VICTOR REMYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100