DOSSIERS / DLVH INVESTISSEMENT
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Company dossier

DLVH INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-01-28
KYBE ID: FR-384257960 · 384257960 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DLVH INVESTISSEMENT
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384257960
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dissolved
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Real-estate civil company (SCI)
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1992-01-28
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81 RUE DULONG, 75017 PARIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DURANDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100