DOSSIERS / DV INVEST
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Company dossier

DV INVEST

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538834458 · 538834458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DV INVEST
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538834458
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dissolved
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Real-estate civil company (SCI)
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2011-12-29
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129 AV DU PRADO, 13008 MARSEILLE
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68.20B
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI IMMOFILLESShared officer / director · 3 share thisKREATIF COIFFUREShared officer / director · 3 share thisDV PATRIMOINEShared officer / director · 4 share thisDESIREEShared officer / director · 4 share thisADAR IMMOShared registered address · 7 share thisQUENTHIShared registered address · 7 share thisSCI IMMOFILLESShared registered address · 7 share thisDV PATRIMOINEShared registered address · 7 share thisLIFEShared registered address · 7 share thisEURO ELASTOMERE CHIMIE EURLECShared registered address · 7 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

2 people
NameRoleFromSource
DENIS MELKADirecteur—France registry
VIRGINIE AICHOUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100