DOSSIERS / DI - VA DISTRIBUTION - VALORISATION
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DI - VA DISTRIBUTION - VALORISATION

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-500336052 · 500336052 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI - VA DISTRIBUTION - VALORISATION
fr_insee
500336052
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dissolved
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Limited liability company (SARL)
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2010-12-09
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12 RUE Général André - Chez M. NOVELLI, 21700 Nuits-Saint-Georges
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46.90Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANTINO NOVELLIPrésident—France registry
VALENTINA NOVELLIPrésident—France 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