DOSSIERS / KV
← SearchExport PDF
Company dossier

KV

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810037366 · 810037366 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
KV
fr_insee
810037366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-06
fr_insee
8 AV CARNOT, 30000 NIMES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

9 links

People with significant control

5 people
NameRoleFromSource
EDWIGE ELISABETH KOSMALADirigeantFrance registry
GEKODirigeantFrance registry
GUY PHILIPPE KOSMALADirigeantFrance registry
JEAN-PHILIPPE EDOUARD KOSMALADirigeantFrance registry
LISE BRIGITTE SUZANNE MARIE KOSMALADirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100