DOSSIERS / SVB
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Company dossier

SVB

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891329476 · 891329476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SVB
fr_insee
891329476
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-11-24
fr_insee
GHISONACCIA GARE, 20240 GHISONACCIA
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01.21Z
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1
fr_insee
€808,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE JACQUES BATTESTIDirecteur—France registry
JEAN-MICHEL BATTESTIMembre du directoire—France registry
MARYSE TURMembre 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