DOSSIERS / DISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.
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DISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451231229 · 451231229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.
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451231229
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active
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Simplified joint-stock company (SAS)
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2003-12-17
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RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
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45.11Z
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50
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€366,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBLEY SUDdissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

1 people
NameRoleFromSource
D.M.D.Président du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100