DOSSIERS / SVD
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Company dossier

SVD

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851930495 · 851930495 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SVD
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851930495
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-26
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484 AV DE LA REPUBLIQUE, 06550 LA ROQUETTE-SUR-SIAGNE
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56.10A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CROSSFIT WILD SQUADShared officer / director · 8 share thisSCI DES COMBATTANTSShared officer / director · 8 share thisBLUE MARE LOCATIONShared officer / director · 8 share thisSCI AUGUSTINShared officer / director · 8 share thisSARL DESCAMPSShared officer / director · 8 share thisGAEC DESCAMPSShared officer / director · 8 share thisLIERREShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ GERALD MARTINEZPrésident du conseil d'administration—France registry
VINCENT DESCAMPSPrésident du conseil d'administration—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)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100