DOSSIERS / KVGTHD92
← SearchExport PDF
Company dossier

KVGTHD92

FRANCE · COMPANY · INCORPORATED 2013-03-19
KYBE ID: FR-791898208 · 791898208 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KVGTHD92
fr_insee
791898208
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-19
fr_insee
3 RUE ARISTIDE BRIAND, 92170 VANVES
fr_insee
68.20B
fr_insee
€720,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY DURANDDirecteur—France registry
Geoffrey Pierre DURANDMembre du directoire—France registry
KRISTEN DURANDMembre du directoire—France registry
SAS HAUTHECMembre du directoire—France registry
VALERIE ROUMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100