DOSSIERS / KVT
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Company dossier

KVT

FRANCE · COMPANY · INCORPORATED 2024-09-12
KYBE ID: FR-932888829 · 932888829 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KVT
fr_insee
932888829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-09-12
fr_insee
56 RUE de l'Arquette, 14000 Caen
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Alexandre Francois Rémi BuquetactiveALTIORA FINANCESactiveDAVID ALEXANDRE COHEN SOLALdissolvedFRANCK SELLEdissolvedGERARD CORSETactiveKAFING KEITAdissolvedMARYLENE SOPHIE BEEdissolved[ND]activeSCI AGAVEdissolvedSCI ALPHAdissolvedSCI DE L'ORANGERIEdissolvedSCI OMEGAdissolvedSCI ORANGERdissolvedSCI RG2 IMMOBILIERdissolvedSCI SEQUOIAdissolvedSCI SIGMAdissolvedStéphane Jean Christophe BIARDactiveSYLVAIN POTIERactiveSYND COPROPRIETE RIVES DE L'ARQUETTEactiveVARIN DIFFUSIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Thomas KOHLHAUERDirecteur—France registry
Konrad KOHLHAUERMembre du directoire—France registry
Véronique PIGACEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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