DOSSIERS / DV RETAIL MEDITERRANEE
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Company dossier

DV RETAIL MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537405854 · 537405854 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DV RETAIL MEDITERRANEE
fr_insee
537405854
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-10-20
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46 RUE SAINT JACQUES, 13006 MARSEILLE
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70.22Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveAXEL JEAN AKENATON FALLOTactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedCONSEIL SYNTHESEdissolvedDJAOUIDA KIAREDactiveENZO JOEL MARTIN PAOLINETTIactiveFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolvedMAMELLI AVOCATSdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ISABELLE BOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100