DOSSIERS / DNVJ
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Company dossier

DNVJ

FRANCE · COMPANY · INCORPORATED 2002-03-26
KYBE ID: FR-441402963 · 441402963 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DNVJ
fr_insee
441402963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-26
fr_insee
198 RUE ROYALE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€91,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMALIA HENRIQUES DUARTEDirecteurFrance registry
JULIE MELANIE NUNESDirigeantFrance registry
MANUEL CUSTODIO DA CONCEICAO NUNESDirigeantFrance registry
VERONIQUE STEPHANIE NUNESDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100