DOSSIERS / DUVAL
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Company dossier

DUVAL

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831215561 · 831215561 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUVAL
fr_insee
831215561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-31
fr_insee
25 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY SETTBONDirecteur—France registry
YOM TOV PERETZDirecteur—France registry
MALI PERETZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100