KYBE — See who's really behind any company

Company dossier

CV PROD

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-839547080 · 839547080 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCV PROD

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Registration839547080

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-07

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Registered addressZONE D'ACTIVITES DE LA SOLE, 12300 FLAGNAC

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Industry10.89Z

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Employees6

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Share capital€900,000

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Companies at this address

2 total

CARRIER F.B.C.dissolved

Connections

4 links

Shared operator — likely the same administrator

CARRIER F.B.C.Shared registered address · 2 share this SCI CARRIER MAILLOTShared officer / director · 4 share this CARRIER F.B.C.Shared officer / director · 4 share this BIRCHIN LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
RHONE ISLAND	Dirigeant	—	France registry
CHRISTIAN VALETTE	Président	—	France registry
FABRICE CARRIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN VALETTE (officer) matches PEP Christian Valette — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100