DOSSIERS / HOLDING GV2E
← SearchExport PDF
Company dossier

HOLDING GV2E

FRANCE · COMPANY · INCORPORATED 2022-08-25
KYBE ID: FR-918625765 · 918625765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GV2E
fr_insee
918625765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-25
fr_insee
4 AV PASTEUR, 93290 TREMBLAY-EN-FRANCE
fr_insee
66.30Z
fr_insee
€116,450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF IMMOBILIERdissolvedCALBAT CAPITALdissolvedDF PATRIMOINEdissolvedDM CONCEPTactiveEDICREAT COMMUNICATIONdissolvedGuiderin Charlin TENKEUdissolvedHOME FINDER INVESTdissolvedLA VARENNEdissolvedLES VILLAS DE TREMBLAYdissolvedMADAME BdissolvedMARCEL VITCOQactiveRESIDENCE L'OLIVIERdissolvedRESIDENCE SARAHdissolvedSAT PLUSdissolvedSCCV DE L'EPOQUEdissolvedSCCV DU 44dissolvedSCCV RESIDENCE VERT GALANTdissolvedSCCV TOUR EIFFELdissolvedSCI BOUTIQUE F.CdissolvedSCI DU PARCdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
FREDERIC VARANDAS RATODirecteur—France registry
ENZO VARANDAS GONCALVESDirigeant—France registry
EVA CHLOE VARANDAS GONCALVESDirigeant—France registry
MARIA DE FATIMA SOUSA GONCALVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100