DOSSIERS / 33 NEVA
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Company dossier

33 NEVA

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879849271 · 879849271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
33 NEVA
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879849271
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active
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Real-estate civil company (SCI)
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2019-12-16
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32 AV DU GENERAL LECLERC, 32-33, 54290 ROVILLE-DEVANT-BAYON
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU CERAMIQUEShared officer / director · 2 share thisCARDIO BOISShared officer / director · 7 share thisENTREPRISE TOULONNAISE DE CARRELAGESShared officer / director · 7 share thisATALANTEShared officer / director · 7 share this2JShared officer / director · 7 share thisMedixo double s.r.o.Shared officer / director · 7 share thisLA CROIX MECANIQUEShared officer / director · 7 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

4 people
NameRoleFromSource
WILLIAM CHRISTIAN THIRYDirecteur—France registry
JORDAN ROBERTMembre du directoire—France registry
KEVIN THOMARDELMembre du directoire—France registry
MARGARITA EVGUENIEVNA KOURZANOVAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100