DOSSIERS / SVR HOLDING
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Company dossier

SVR HOLDING

FRANCE · COMPANY · INCORPORATED 2020-12-05
KYBE ID: FR-891712622 · 891712622 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SVR HOLDING
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891712622
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-05
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15 ALL ISADORA DUNCAN, 75015 PARIS
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70.22Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERTRAND MathieuAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BERTRAND Mathieu (officer) matches PEP Bertrand Mathieu — Q66501059. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100