DOSSIERS / DV CONSULTANTS
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DV CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-534950605 · 534950605 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DV CONSULTANTS
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534950605
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dissolved
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Limited liability company (SARL)
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2011-09-30
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7 B RUE DU CHAMP DE MARS, 54300 CHANTEHEUX
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70.22Z
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€1,400
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Connections

12 links
Shared operator — likely the same administrator
SCI DES MEUNIERSShared registered address · 4 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared registered address · 4 share thisGESTION INFORMATIQUE SERVICESShared registered address · 4 share thisARTHUR IMMOShared officer / director · 10 share thisG3V EXPERTS ET CONSULTANTSShared officer / director · 10 share thisSCI HAPPY HOLLIDAYSShared officer / director · 10 share thisSCI JADSShared officer / director · 10 share thisSCI DES MEUNIERSShared officer / director · 10 share thisACT'IMPACT MShared officer / director · 10 share thisRIGA 2Shared officer / director · 10 share thisRIGA3Shared officer / director · 10 share thisPREVOYANCE PATRIMOINE RETRAITE - PREPAREShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DANIEL VERDEAUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100