DOSSIERS / DVN ASSOCIES
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DVN ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878406404 · 878406404 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVN ASSOCIES
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878406404
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dissolved
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Limited liability company (SARL)
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2019-10-24
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30 RUE DE BEAUMONT, 59140 DUNKERQUE
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81.21Z
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6
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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

22 total
AGENCE FAIDHERBEdissolvedANNE-JULIE CATHY ANNE-MARIE NOEdissolvedBAHIA PRODdissolvedBD INVESTISSEMENTactiveESTELLE LE SCOURdissolvedH.F SERVICESdissolvedISABELLE DROBINOHAdissolvedJOSEPHINE FAITdissolvedJUSTITIA LEX, HUISSIERS DE JUSTICEdissolvedKATRINE JOSEE HLADIUKactiveKOLANGAactiveLASSANA MARICOdissolvedMCC RECHERCHE ET ETUDESactiveSABINE COLETTE DELEUdissolvedSABLdissolvedSALIHA AYADdissolvedSAONA LACRESSONNIEREactiveSARL EBCBdissolvedSCI DETHIdissolvedWAFA AL ASHKARactive

+2 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN DAMIEN FREDERIC DEVIARDPrésident—France registry
BENJAMIN DEVIARDPrésident—France registry
CHRISTELLE DUCROCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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