DOSSIERS / DVI NETWORK
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Company dossier

DVI NETWORK

FRANCE · COMPANY · INCORPORATED 2015-04-14
KYBE ID: FR-810846170 · 810846170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DVI NETWORK
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810846170
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active
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Limited liability company (SARL)
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2015-04-14
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24 RUE OCTAVE FEUILLET, 75016 PARIS
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62.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBONILactiveBUMP MLdissolvedCALI-KLEBERactiveC&D PATRIMOINEactiveCHARLIEactiveCHEMONEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDD CAPITALactiveDISTRI 55dissolvedDLP IMMOdissolvedELISABETH SEYSactive

+115 more

People with significant control

1 people
NameRoleFromSource
CATHERINE TabetPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100