KYBE — See who's really behind any company

Company dossier

DGV 525

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-811080621 · 811080621 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDGV 525

fr_insee

Registration811080621

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-04-24

fr_insee

Registered address26 AV MARC DE LA HAYE, 27100 LE VAUDREUIL

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

185 ROUTE DE DIEPPEdissolved ALP 11dissolved ALP 9dissolved AMP 6dissolved ARFRAMEdissolved CAVILLON 237dissolved CHENES 52dissolved CIL 16dissolved CIL 18dissolved DGV 29dissolved DGV 30dissolved DGV 31dissolved DGV 50dissolved DGV 51dissolved DGV 52dissolved DGV 57dissolved DGV 85dissolved DGV 89dissolved EAF DIFFUSIONdissolved FOLEPdissolved

+15 more

People with significant control

3 people

Name	Role	From	Source
EXCLUSIVE VILLAS & GOLF	Membre du directoire	—	France registry
FORESTACTIF	Membre du directoire	—	France registry
JEAN-CLAUDE FORESTIER	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DGV 52 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100