DOSSIERS / GEVEN
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Company dossier

GEVEN

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819302035 · 819302035 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEVEN
fr_insee
819302035
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dissolved
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Civil company
fr_insee
2016-03-25
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99 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEVEN HAYATDirigeant—France registry
SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSIONS LIBERALES DE CHIRURGIENS-DENTISTES SPFPL DR HAYAT STEVENMembre du directoire—France registry
SELARL Dr HAYAT StevenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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