DOSSIERS / D.P.V
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Company dossier

D.P.V

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519114433 · 519114433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D.P.V
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519114433
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dissolved
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Real-estate civil company (SCI)
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2010-01-13
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16 RUE MONTAIGNE, 62670 MAZINGARBE
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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.

People with significant control

3 people
NameRoleFromSource
DV GESTIONMembre du directoire—France registry
VARET GESTIONMembre du directoire—France registry
PHILIPPE VARETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100