DOSSIERS / PODEVA
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Company dossier

PODEVA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879786929 · 879786929 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PODEVA
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879786929
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active
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Limited liability company (SARL)
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2019-12-13
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36 RUE SAINT-GEORGES, 36-38, 35000 RENNES
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56.10A
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6
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€10,000
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People with significant control

2 people
NameRoleFromSource
BERTRAND ALAIN CLAUDE SAINT-YVESPrésidentFrance registry
CALVIN FREDERICK SAINT-YVESPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100