DOSSIERS / DUVAL IMMOBILIER
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Company dossier

DUVAL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504266388 · 504266388 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DUVAL IMMOBILIER
fr_insee
504266388
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-20
fr_insee
2023-08-31
fr_insee
23 RUE CLAUDOT, 54000 NANCY
fr_insee
68.10Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

6POdissolvedANDRE RENE BERRdissolvedASTOIKactiveATELIER CAILLEAUD JOLIOT SA ARCHITECTUREdissolvedBERGA ' SENSdissolvedBLUENN MARIE RACHEL BOULANGEactiveBRUNO JANEactiveCATMAR'INdissolvedCOMEXALEdissolvedCONSEIL CONCEPT INGENIERIE INFORMATIQUEactiveCOPERNICactiveDAMIEN CHAFFOTTEdissolvedDEEFENSEactiveDILIP JINDAL FRANCEdissolvedEMMA LIVRAISONdissolvedENERGIE BATdissolvedETUDES REALISAT TRAVAUX AMENAG MOBILIERdissolvedHOLOGRAPHIA SARLdissolvedINDIGOactiveINDIVISION GUILLEMAINactive

+39 more

People with significant control

1 people
NameRoleFromSource
ALAIN DUVALDirecteur—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LD IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN DUVAL (officer) matches PEP Alain Duval — Q66499851. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off