DOSSIERS / DVS
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Company dossier

DVS

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491550240 · 491550240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DVS
fr_insee
491550240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-17
fr_insee
140 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANA IMELDA MOLINA FERRISactiveANASTASI FOREIGN LEGAL SERVICESactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolvedROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
DAN ShefetDirigeant—France registry
VIVIAN LarsenDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100