DOSSIERS / DV2E PACA
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DV2E PACA

FRANCE · COMPANY · INCORPORATED 2021-05-26
KYBE ID: FR-899661698 · 899661698 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DV2E PACA
fr_insee
899661698
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-26
fr_insee
2024-05-28
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37 BD ARISTIDE BRIAND, 13100 AIX-EN-PROVENCE
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABIOPESTdissolvedAIX RENOV HABITATdissolvedAMANDERAactiveAMASISAactiveAPPSOLUT DIGITALdissolvedART MAT RENOVdissolvedAXNdissolvedBATI VERSATILEactiveBURGER TANNEURSdissolvedC.C.C.activeCOMPAGNIE PROVENCALE DU MARBRE ET DES PIERRES NATURELLESdissolvedDEEPSMILE TECHNOLOGYdissolvedDEEPSMILE TECHNOLOGY INVESTactiveDOM.LOC&COactiveDREAMSKY CORPdissolvedE.L.D HOLDINGactiveELECCAMdissolvedELSINOREdissolvedESTELLIOR CAPITALactiveFAMILYdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
CHRISTELLE DENISE HELENE REYDirigeant—France registry
JULIEN LAURENT HENRI BARONIDirigeant—France registry
DV2E (Déchets, Valorisation, Environnement et Energie)Président du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off