DOSSIERS / DEUX MIL VIN
← SearchExport PDF
Company dossier

DEUX MIL VIN

FRANCE · COMPANY · INCORPORATED 2020-07-20
KYBE ID: FR-885281113 · 885281113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
DEUX MIL VIN
fr_insee
885281113
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-20
fr_insee
38 RUE DU CANAL, 26120 MONTELIER
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

17 links
Shared operator — likely the same administrator
DINCOVAShared registered address · 5 share thisGFA ADRIENShared registered address · 5 share thisGFA DES TROIS RUCHERSShared registered address · 5 share thisINDIVISION DINCShared registered address · 5 share thisGFA ADRIENShared officer / director · 10 share thisSARL DINVERShared officer / director · 10 share thisWHYNOTShared officer / director · 12 share thisJULLIEN ET MARTIN NOTAIRES ASSOCIES A VALENCE ET ETOILE-SUR-RHONE (DROME)Shared officer / director · 12 share thisSCI RAVIShared officer / director · 12 share thisSCI RIMAShared officer / director · 12 share thisSCI CEJIMShared officer / director · 12 share thisJURIShared officer / director · 12 share thisLE RELAISShared officer / director · 12 share thisNOTAIRES MOLIEREShared officer / director · 12 share thisENJO'NOTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-885281113/network.

People with significant control

4 people
NameRoleFromSource
FABRICE MARTIN JULLIENDirigeant—France registry
SEVERINE MURIEL RIOUDirigeant—France registry
SOPHIE MARIE NOELLE LAURENTDirigeant—France registry
YALCIN DINCDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100