DOSSIERS / SDVM
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Company dossier

SDVM

FRANCE · COMPANY · INCORPORATED 2011-08-26
KYBE ID: FR-534301700 · 534301700 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SDVM
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534301700
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dissolved
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Limited liability company (SARL)
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2011-08-26
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57 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE
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46.73A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIZ BOLATPrésident—France registry
LOUIS MARK CIAVARELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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