DOSSIERS / 3 DYVRANDE ENVIRONNEMENT
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3 DYVRANDE ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2021-02-09
KYBE ID: FR-893250332 · 893250332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3 DYVRANDE ENVIRONNEMENT
fr_insee
893250332
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-09
fr_insee
LASSERRE, 97111 MORNE A L EAU
fr_insee
43.12A
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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

91 total

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

AGNES SILVESTREdissolvedALU DU CENTREdissolvedAN CLINIK LAdissolvedANGEBERT AUGUSTIN PRIONactiveASS CULTURELLE ALPHAactiveASSOCIATION D'INSERTION ET DE FORMATION PROFESSIONNELLEactiveBERNARD JEAN-LUC DORVANactiveBLACK MARBRE CLUBactiveBR INVESTISdissolvedBRUNO NAZAIRE FRANCOIS NOYONdissolvedCHRYSTELLE ELLEN DELARdissolvedCLOTILDE MARIE-PIERRE BAYdissolvedDAVID CLAUDE CLOVISdissolvedDAVID NAZAIRE DAIVD DORMOISdissolvedDISTRI +dissolvedELISABETH CHERALDINIdissolvedENTREPRISE DE TRAVAUX PUBLICS CARIENdissolvedEUGENIE GILBERTE MICHONactiveFAMILY PRODUCTIONdissolvedFRANCK LEON ELIEZERdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MONIQUE DYVRANDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100