DOSSIERS / GVOZDIEV VALERII
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GVOZDIEV VALERII

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-881856579 · 881856579 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GVOZDIEV VALERII
fr_insee
881856579
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-24
fr_insee
2 RUE JEAN VIGO, 06200 NICE
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveAZUR AUTO GTdissolvedCHEMSEDDINE JEMAIdissolvedC.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedFR CONSULTdissolvedGRAINE D ETOILEactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedJET CAR WASHdissolvedKAIS M'HAMDIdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
VALERII GVOZDIEVDirecteur—France registry
TETIYANA BALANTCHUKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GVOZDIEV · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100