DOSSIERS / KVA
← SearchExport PDF
Company dossier

KVA

FRANCE · COMPANY · INCORPORATED 2015-03-17
KYBE ID: FR-810259044 · 810259044 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KVA
fr_insee
810259044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-17
fr_insee
39 RUE DE PARIS, 78610 LE PERRAY-EN-YVELINES
fr_insee
46.73A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY LOPESPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100