DOSSIERS / DVTOVI
← SearchExport PDF
Company dossier

DVTOVI

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-804092062 · 804092062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVTOVI
fr_insee
804092062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-09
fr_insee
16 B RUE DE L’INDUSTRIE, 77170 BRIE-COMTE-ROBERT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID COHENDirigeant—France registry
TOM COHENDirigeant—France registry
VALERIE BOUVIERDirigeant—France registry
VICTORIA COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100