DOSSIERS / FKV
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Company dossier

FKV

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-979234499 · 979234499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FKV
fr_insee
979234499
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-08
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5 AV Franklin Roosevelt, 30000 Nîmes
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BRIGITTE YVETTE GERMAINE COUPASdissolvedCARCASSONNE ET VIALAdissolvedCARDIONIMdissolvedCECILE FLORE CLAIRE HOLOFFEdissolvedCHARLENE COCHARDdissolvedCHARLIE ROCHEBLAVEactiveC' MAFOCdissolvedDERMATO DE LA FONTAINEdissolvedDIANE DABRYactiveDOCTEUR VANESSA FERNANDEZactiveDRS AUBIN ET CHARONdissolvedGENEVIEVE POCQUETdissolvedGERARD SABATIERdissolvedGIOVANNA VILOTTAdissolvedGOGERactiveJESUS CAMPILLO FERRANDIZdissolvedLARCENAdissolvedLAURE HORTENSE MCCORMICKdissolvedMARCEL LACHGARdissolvedMARC HENRI MEYRUEYdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
Vanessa Marie-Yvette FERNANDEZDirecteur—France registry
Jean-Sébastien KARPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100