DOSSIERS / KAMIVAN
← SearchExport PDF
Company dossier

KAMIVAN

FRANCE · COMPANY · INCORPORATED 2012-02-24
KYBE ID: FR-749861761 · 749861761 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAMIVAN
fr_insee
749861761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-24
fr_insee
20 RUE DE BEAUMARCHAIS, 85100 LES SABLES D'OLONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN GONTCHARENKOMembre du directoire—France registry
KATIA GONTCHARENKOMembre du directoire—France registry
MICHEL GONTCHARENKOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100