DOSSIERS / PVK HOLDING
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Company dossier

PVK HOLDING

FRANCE · COMPANY · INCORPORATED 2019-11-15
KYBE ID: FR-879058410 · 879058410 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PVK HOLDING
fr_insee
879058410
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-15
fr_insee
20 AV DE L’EUROPE, 78000 VERSAILLES
fr_insee
66.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30/30dissolvedACSMdissolvedANTOINE DRAINdissolvedBENOIT VIOLIERactiveBERNARD AUBERTdissolvedBERNARD PIERRE HENRI RIDETdissolvedDR JEAN ET ASSOCIES SELARLdissolvedDUARUZ ELECTRICAL MAINTENANCEdissolvedDUARUZ GROUPdissolvedELYSEES FRANKLINdissolvedEUGENIE GUILLOTactiveEXPONENS INTERPROFESSIONNELdissolvedEXPONENS YVES LABORIAUX & ASSOCIESdissolvedFINANCIERE 14 MATIGNONdissolvedFRANCOIS JEANdissolvedFREDERIC NICOLASactiveGOLFOLIBdissolvedHELENE LE BERREactiveINVEST 14 MATIGNONdissolvedISABELLE POUPONactive

+33 more

People with significant control

3 people
NameRoleFromSource
KEVIN THOMYDirecteur général délégué—France registry
PHILIPPE SEUGEDirecteur général délégué—France registry
VINCENT QUEROPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FPX HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100