DOSSIERS / DV FINANCES
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Partnership dossier

DV FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 2019-09-17
KYBE ID: FR-853947174 · 853947174 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DV FINANCES
fr_insee
853947174
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-09-17
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolvedGAMBETTA 98dissolved

+71 more

People with significant control

3 people
NameRoleFromSource
AD IMMOBILIERDirigeant—France registry
CHAVADirigeant—France registry
CHARLOTTE VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100