DOSSIERS / DVB INVESTISSEMENTS
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Company dossier

DVB INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-800164402 · 800164402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVB INVESTISSEMENTS
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800164402
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dissolved
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Civil company
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2014-02-04
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245 AV DU PARC MONCEAU, 59800 LILLE
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIDIER BIZALIONDirecteur—France registry
ALEXIS BIZALIONMembre du directoire—France registry
AYMERIC BIZALIONMembre du directoire—France registry
JEREMIE BIZALIONMembre du directoire—France registry
KIM-VALENTINE BIZALIONMembre du directoire—France registry
VERONIQUE CARONIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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