DOSSIERS / FINANCIERE DV
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FINANCIERE DV

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-839160439 · 839160439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FINANCIERE DV
fr_insee
839160439
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dissolved
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Limited liability company (SARL)
fr_insee
2018-04-23
fr_insee
2020-11-25
fr_insee
15 RUE BEAUJON, 75008 PARIS 8
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66.19B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AF&F FRANCE INVESTdissolvedALTAIRdissolvedAM.ADEUSdissolvedAM TIME PARISdissolvedANTAE MANAGEMENTdissolvedARDELdissolvedBUILDING CONSEILdissolvedCABINET JURILEGALdissolvedCABINET MERTZdissolvedCALDERONE PRODUCTIONdissolvedCARPENTER TECHNOLOGY FRANCEdissolvedCOLLTERIMdissolvedDETOURS ET CROISSANCEdissolvedEDITION LYRIQUE SARLactiveFAIR - RELIANCEdissolvedFINANCIERE PAMAdissolvedGFI BFAdissolvedGROUP INTER PROF EXPLOIT OCEANdissolvedGUIDPRO FINANCE PARISdissolvedHYMNESdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CELINE PASCALE DervillePrésident—France registry
FRANCK GAETIEN DelbrelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off