DOSSIERS / DVE CONSEILS
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DVE CONSEILS

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530720606 · 530720606 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DVE CONSEILS
fr_insee
530720606
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-02
fr_insee
2025-09-15
fr_insee
114 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
69.20Z
fr_insee
1
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveGILBERT LAMIAdissolvedIMMOSEPTdissolvedIND. MALCHIODI ET RUBICINI REP PAR SARLdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactiveNADEGE DESIREE MOREAUactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedSCI FONTENAY FEDERESdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSOC D'ETUDES PARTICIPATIONS TRANSACTIONSdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactiveSYND.COPR. 48 50 RUE DE LA PAIX 94 VINCactive

+21 more

People with significant control

2 people
NameRoleFromSource
DELPHINE PAPONPrésident—France registry
FREDERIC MARIE JEAN-MARC SIMEONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off