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Company dossier

GROUPE DUVAL

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429245368 · 429245368 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 7 Risk signals 2 Financials Sources

Key facts

dissolved

Legal nameGROUPE DUVAL

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Registration429245368

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-02-15

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Registered address27 RUE DES VERGERS, 78580 LES ALLUETS-LE-ROI

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Industry64.20Z

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Employees1

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Share capital€100,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING GROUPE DUVALfr_insee · 522734144 · dissolved GROUPE DUVALfr_insee · 888787033 · active GROUPE DUVALgleif · 444523567 · active

Companies at this address

6 total

AUTO PERFECTdissolved DISTRI PAYSAGEdissolved DUVAL & DUVALactive ESPACE AUTO 78dissolved ETABLISSEMENTS GOBIN DUVALdissolved

Connections

7 links

Shared operator — likely the same administrator

CIE DISTRIBUTION PRODUITS SELECTIONNESShared officer / director · 3 share this DUVAL & DUVALShared officer / director · 3 share this DISTRI PAYSAGEShared registered address · 6 share this AUTO PERFECTShared registered address · 6 share this ESPACE AUTO 78Shared registered address · 6 share this DUVAL & DUVALShared registered address · 6 share this ETABLISSEMENTS GOBIN DUVALShared registered address · 6 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

Name	Role	From	Source
BERNARD DUVAL	Président	—	France registry
JOHANNA DUVAL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUVAL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Filed accounts

6 years

Year	Revenue	Net income	Total assets	Employees
2022	€328,312	€-13,625	€959,463	—
2021	€332,570	€-17,241	€1,024,779	—
2019	€361,737	€4,032	€1,215,175	—
2018	€365,144	€-90,729	€1,283,970	—
2017	€354,670	€234,850	€1,579,834	—
2016	€289,406	€3,311	€1,394,985	—

From official financial statements filed with the registry.