DOSSIERS / DV78
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Company dossier

DV78

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835074915 · 835074915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DV78
fr_insee
835074915
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-02-01
fr_insee
11 RUE DU GENERAL LECLERC, 78000 VERSAILLES
fr_insee
56.10C
fr_insee
0
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
EYA RESTAURATIONdissolvedFrancois PeloilledissolvedLA BOUFFE ROYALEactiveMESSAOUD BOUZARKOUNAdissolvedMMAactive[ND]dissolved[ND]activePIERRE BOULITREAUdissolvedPRO - BATdissolvedSARL 78dissolvedSOCIETE DE GESTIONdissolvedSYND.COPR. 144 AV DES ETATS UNIS 78 VERSactiveSYND.COPR. 6 RUE STE FAMILLE 78 VERSAILLactiveSYND COPR DU 16 RUE DU GENERAL LECLERCactiveSYND.COPR. DU 19 RUE JEAN MERMOZ 78 VERSactiveSYND COPR DU 21 RUE DE LA PAROISSEactiveSYND COPR DU 28 RUE DE L ORANGERIactiveSYND COPR DU 29 RUE BONNE AVENTURE 78 VEactiveSYND COPR DU 37 RUE CARNOT 78 VERSAILLESactiveSYND COPR DU 3 PLACE CHAROST 78 VERSAILLactive

+6 more

People with significant control

1 people
NameRoleFromSource
WALID BENALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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