DOSSIERS / DVB INVEST
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DVB INVEST

FRANCE · COMPANY · INCORPORATED 2011-01-27
KYBE ID: FR-530018233 · 530018233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVB INVEST
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530018233
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dissolved
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Limited liability company (SARL)
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2011-01-27
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78 RUE D'ASSAS, 75006 PARIS
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION SYNDICAT LIBREactiveASTON INVESTdissolvedBERNADETTE ANTONIdissolvedBS CONSULTING & SURVEYSdissolvedCLAIRE MARIE DEGUINESdissolvedCOMPAGNIEDE PROMOTION IMMOBILIERE ET HOTELIERE-CPIHdissolvedCOPR 78 RUE D ASSAS 75 PARIS 6activeDIDIER SIMONINdissolvedEMILE XAVIER GRASdissolvedGEOFFROY TOBEactiveINDIVISION MICKAEL GIBAULT - CAROLINE EUVRARDdissolvedLB HOSPITALITYactiveMORGANE LEBASdissolved[ND]active[ND]active[ND]activePHILEMMAdissolvedPHILIPPINE MARIE ISABELLE SEGREactivePIERRE MARIE HENRI VIENOT DE VAUBLANCactiveRENE LAGUILLEMIEactive

+16 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BERTHEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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