DOSSIERS / DCLV
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Company dossier

DCLV

FRANCE · COMPANY · INCORPORATED 2020-05-12
KYBE ID: FR-883333379 · 883333379 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DCLV
fr_insee
883333379
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-12
fr_insee
2 PL DE L'ETOILE, 38000 GRENOBLE
fr_insee
68.32B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE JOSEPH WALPENdissolvedANNE-LAURE PELLATactiveBOURGAREL AUDITIONdissolvedCABINET DENTAIRE SCHLEICHERdissolvedCENTRE ETUD DEVELOPP EDUC PERMdissolvedCHARLOTTE GINETTE JOSEPHINE VALERIANIdissolvedCLAUDE BOURGARELdissolvedCRISTAL FINANCEactiveETABLISSEMENTS RIERAactiveETOILEactiveFRANCOISE MARIE GAVELLEdissolvedGROUPE IMAGINEURactiveINDIGO CTactiveJACQUES PIERRE RIONDETdissolvedJEAN CLAUDE BAUDRYdissolvedJEAN-JACQUES KILLYactiveJEAN RENE MICHEL THORALdissolvedLAURA FOSSACECAactiveLES HERBES DE L'ETOILEdissolvedLOUIS MORELdissolved

+39 more

People with significant control

4 people
NameRoleFromSource
CLAIRE LAURENCE JOCELYNE BOUVIERDirigeant—France registry
DEBORAH MARTINE QUESNEYDirigeant—France registry
VINCENT LAVALDirigeant—France registry
LIONEL JEAN VINCENT MONDESIRPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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