DOSSIERS / DNV
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Company dossier

DNV

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838875011 · 838875011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DNV
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838875011
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-19
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311 B CRS DE LA LIBERATION, 33400 TALENCE
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70.10Z
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€6,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

22 RUE BORIEdissolvedADAGIOdissolvedALCALA BAFdissolvedAMBIANCE ARCHITECTURE DECORATION PROMOTIONdissolvedANTOINE LE GALLactiveAURELIE DANGLADEactiveBRASSERIE HBdissolvedBUREAULISdissolvedCAMILLE AZOULAIactiveCASTELNAU D AUROS RESTAURATIONdissolvedCHARLOTTE ANNA LAINEactiveCOTE HAUT BRIONdissolvedCYBELE RESTAURATIONdissolvedDAMONETdissolvedDESIGNARCHITECTUREdissolvedDNV FONCIEREactiveDNV HOTELLERIEdissolvedDNV RESTAURATIONactiveDNV VINdissolvedEDWOOD CAFE BAFdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
EDIFISDirecteur général délégué—France registry
HOLDING PITHAR PATRIMOINEDirecteur général délégué—France registry
VICINVESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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