DOSSIERS / DV & CO
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Company dossier

DV & CO

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849822366 · 849822366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DV & CO
fr_insee
849822366
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-08
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92 RUE BAUDIN, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABERGEL & CO. CONSULTINGactiveACADEMIE KARATE-DO LEVALLOIS 92activeAGENCE CO MEDIAdissolvedALAIN LE GACactiveALMATdissolvedAMAactiveBE-ACCESSdissolvedBESKARactiveBH ACCOUNTINGactiveCABINET DU DOCTEUR NATHALIE PRAJSdissolvedCARAVELLEdissolvedCARENOdissolvedCELINE SOPHIE ALIMIdissolvedCLAIRE CHEMLAdissolvedCLOE CHARLOTTE MERCIERdissolvedDAN SAYADAdissolvedENR COMMUNICATIONSactiveENR-INVESTdissolvedENTREPRISE PEREIRA PERE ET FILSactiveENTREPRISE POCOSA PERE ET FILSactive

+82 more

People with significant control

2 people
NameRoleFromSource
JEAN-CARL VILDIERDirecteur—France registry
SANDRA DUROUXDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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