DOSSIERS / DE VANVILLE
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Company dossier

DE VANVILLE

FRANCE · COMPANY · INCORPORATED 2009-11-05
KYBE ID: FR-517959656 · 517959656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE VANVILLE
fr_insee
517959656
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-11-05
fr_insee
46 RUE SPONTINI, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveABMF2dissolvedAIMEactiveAMETIMMOBdissolvedAU P'TIT PAINdissolvedAUX VERGERS SPONTINIdissolvedBEATRICE DE PUY BAUDETactiveBORGES AMAROdissolvedCHARLES THUILLIERactiveDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

2 people
NameRoleFromSource
HELENE MORIENDirecteur—France registry
OLIVIER BARBIER DE PREVILLEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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