DOSSIERS / GROUPE DUREVE
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GROUPE DUREVE

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-518243720 · 518243720 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE DUREVE
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518243720
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active
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Limited liability company (SARL)
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2013-12-30
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19 RUE SAINT LOUIS, 78000 VERSAILLES
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69.20Z
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€562,752
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMERICAN CONCEPTdissolvedAMERICAN SPEEDdissolvedARES INVESTdissolvedCHRISTINE BASSETactiveCORALIE BOURONactiveDESPORT AUVRAY & FOHAMMOactiveDOMINIQUE FOHANNOactiveEDOUARD GUILLAUME BOUSCASSEdissolvedELODIE CHABRERIEactiveENYOPARCKdissolvedENYOTECKdissolvedIVAN LOUIS VLADIMIR CORVAISIERactiveJEAN YVES LEANDRIdissolvedJEREMIE MICKAEL JEAN CREPINactiveJUSTINE PICHOTactiveLE GALL AVOCATdissolvedMARS CONSULTANTdissolvedMARTINE GERMAINE PINSARDactiveMC HOLDINGactiveMUTUALITE DES YVELINESdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
PIERRE EVELEIGHPrésident—France registry
VINCENT DURIEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100