DOSSIERS / KEVAIS
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KEVAIS

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831200480 · 831200480 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEVAIS
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831200480
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dissolved
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Real-estate civil company (SCI)
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2017-07-28
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34 AV EDOUARD GOURDON, 77330 OZOIR-LA-FERRIERE
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68.20B
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€370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE RODRIGUEZDirecteur—France registry
FREDERIC RODRIGUEZ PINTODirecteur—France registry
JOSE JOAQUIM PINTOMembre du directoire—France registry
STEPHANIE RODRIGUEZ PINTOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100