DOSSIERS / KDV MOTORS
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Company dossier

KDV MOTORS

FRANCE · COMPANY · INCORPORATED 2023-02-06
KYBE ID: FR-948526017 · 948526017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KDV MOTORS
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948526017
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active
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Simplified joint-stock company (SAS)
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2023-02-06
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2 RUE DE LA TETE A LOUP, 77440 OCQUERRE
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45.11Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MGL GROUPShared officer / director · 4 share thisYWISShared officer / director · 4 share thisDV CARShared officer / director · 4 share thisALARIShared officer / director · 10 share thisSB-00Shared officer / director · 10 share thisFIGURATIVEShared officer / director · 10 share thisOBSIDIUMShared officer / director · 10 share thisCRAZY RULESShared officer / director · 10 share thisEXCIPITShared officer / director · 10 share thisVALIONEShared officer / director · 10 share thisVORSTONEShared officer / director · 10 share thisBOUCLE INFINIEShared officer / director · 10 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

2 people
NameRoleFromSource
Dylan Emerick VALEYDirecteur général délégué—France registry
Valentin MAHRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100