DOSSIERS / KEVDAN
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Company dossier

KEVDAN

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902910728 · 902910728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
KEVDAN
fr_insee
902910728
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-08
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6 AV RENE VILLEMER, 95500 LE THILLAY
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68.20B
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
PETIT VEAU DOMUSShared officer / director · 3 share thisEVIMShared officer / director · 3 share thisSOCIETE D ETUDES & D'INSTALLATIONSShared registered address · 3 share thisMELVINShared registered address · 3 share thisYUVAMShared officer / director · 6 share thisSCI HUMEZAShared officer / director · 6 share thisSCI FORTUNShared officer / director · 6 share thisH.M.Shared officer / director · 6 share thisMEDYA VIANDESShared officer / director · 6 share thisDOKT SOLUTIONSShared officer / director · 7 share thisMEDYA MARCHEShared officer / director · 7 share thisSARL GENCERShared officer / director · 7 share thisFD Bau Innen- & Außenputz GmbHShared officer / director · 7 share thisHOLDING BASCIAShared officer / director · 7 share thisG.M.RAVALEMENTShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-902910728/network.

People with significant control

5 people
NameRoleFromSource
ERIC ORTUNDirecteur—France registry
DANIEL GENCERMembre du directoire—France registry
KEVIN ORTUNMembre du directoire—France registry
MEDYA VIANDESMembre du directoire—France registry
MEHMET GENCERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100