DOSSIERS / DVL CONSEIL
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Company dossier

DVL CONSEIL

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891960171 · 891960171 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DVL CONSEIL
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891960171
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active
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Simplified joint-stock company (SAS)
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2020-12-11
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2 PRO VENEZIA, 78000 VERSAILLES
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70.22Z
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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

27 total
BENOIT MARIE NICOLAS GEORGES SABBAGHdissolvedEJVET 157dissolvedERNEST ROSSIdissolvedFLORENT REGIS PAUL YVES BABINETdissolvedGESTHELdissolvedGUILLAUME YVES GUENOLE MARIE DU PONTAVICE DU PONTAVICEdissolvedHAPYFEWactiveISABELLE GIRODactiveJCL CONSEIL ET DEVELOPPEMENTdissolvedJEAN PAUL LOUIS CANELdissolvedMARIE CAROLINE COUVEactiveMARIE CLAUDE BAUCHETactiveM FRANCOISE MONTEILactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePHILIPPE BERNARD GILLES COTTRETdissolvedPIOT CONSEILdissolvedSCI AWAAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
THOMAS DUVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100