DOSSIERS / KVA DEVELOPPEMENT
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Company dossier

KVA DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830987236 · 830987236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KVA DEVELOPPEMENT
fr_insee
830987236
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
2021-04-26
fr_insee
21 QUAI GALLIENI, 92150 SURESNES
fr_insee
70.10Z
fr_insee
€6,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 17dissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

2 people
NameRoleFromSource
MBO & CoDirecteur général délégué—France registry
STAGS PARTICIPATIONS IVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off