DOSSIERS / K.V.L.H.M
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Company dossier

K.V.L.H.M

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925112690 · 925112690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1FinancialsSources

Key facts

active
K.V.L.H.M
fr_insee
925112690
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-04-03
fr_insee
15 Avenue du Belvédère, 93310 LE PRE SAINT GERVAIS
fr_insee
46.39B
fr_insee
€520
fr_insee

Connections

14 links
Shared operator — likely the same administrator
AMICALE BABYLONEShared registered address · 4 share thisASSOCIATION KLARE CENTRE ( KLARE CENTRE )Shared registered address · 4 share thisBOKAYShared registered address · 4 share thisFCAPITAL ASSESSORES DE INVESTIMENTOS S/S LTDAShared officer / director · 12 share thisRATIONAE TECNOLOGIA LTDAShared officer / director · 12 share thisSAMY & RAPHAEL PERES ADMINISTRACAO DE BENS PROPRIOS LTDAShared officer / director · 12 share thisPERES SERVICOS DE ENGENHARIA LTDAShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE MIKLATShared officer / director · 12 share thisFCORPORATE CORRESPONDENTE BANCARIO LTDA.Shared officer / director · 12 share thisSARA PARTICIPACOES SOCIETARIAS LTDAShared officer / director · 12 share thisTITANIUM IMMOBILIER SASUShared officer / director · 12 share thisFTRUST CORRETORA DE SEGUROS LTDAShared officer / director · 12 share thisMANELIEShared officer / director · 12 share thisSCI SOCIETE CIVILE IMMOBILIERE MAZELShared officer / director · 12 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.

People with significant control

1 people
NameRoleFromSource
Rafael PeresPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€267—
From official financial statements filed with the registry.