DOSSIERS / DUVINO
← SearchExport PDF
Company dossier

DUVINO

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481245967 · 481245967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUVINO
fr_insee
481245967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-10
fr_insee
18 AV MARECHAL DE SAXE, 69006 LYON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AS CONSULTING & TRANSACTIONSactiveBENJAMIN CANZANOdissolvedBIG UPactiveBRAVIMMOdissolvedCLEMENT FRANKLIN CHRISTOPHE CANZANOdissolvedDENISE BALANCHEdissolvedDESAXE 2019activeEVELYNE NALIATOdissolvedEYMERIC M FRANCOIS MOLINactiveFORTEM AVOCATSdissolvedGERARD LESPINASSEdissolvedJD IMMOactiveJD INVESTSactiveJEAN BAPTISTE LE JARIEL DES CHATELETSactiveJOCELYNE FERNANDE DESBROSSEdissolvedJULIE CHAMINADEdissolvedLALLEMENT & ASSOCIESdissolvedLUCAS CHARRIERdissolvedMARIE AGNES PIESSATactiveMARIE CROZIERactive

+22 more

People with significant control

3 people
NameRoleFromSource
GEORGES NOUVEAUDirigeant—France registry
JEROME VIVANCOSDirigeant—France registry
JIMMY DUFOURCETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100