KYBE — See who's really behind any company

Company dossier

DVIGUNITY

FRANCE · COMPANY · INCORPORATED 2021-06-02
KYBE ID: FR-899962120 · 899962120 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDVIGUNITY

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Registration899962120

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-06-02

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Registered address100 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT

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Industry70.22Z

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Employees1

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Share capital€10,000

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Companies at this address

18 total

ARDALAN ESTHER BASSOLSdissolved ARNAUD JULIEN ZEBOULONdissolved AZ WEALTH MANAGEMENTdissolved BANARUdissolved CAB4PARISdissolved CLAUDE RONGIERdissolved COMPRAR CASA A PARIGIdissolved Dylan Hochbergeractive FRANCOIS BERNARD JEAN TRAVERSTdissolved JOSEPHINE PASCALINE PAULINE NENERTdissolved LUXdissolved [ND]dissolved Orah Anais Buambo-Ibokoactive PHILIPPE TRANCAactive SAMIA MARIE MAHALLAWIactive SCI CLOUDYdissolved SONIA SOARES DA SILVAactive

Connections

2 links

Shared operator — likely the same administrator

SCI CLOUDYShared officer / director · 3 share this Societatea cu Răspundere Limitată "DALAROSA"Shared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
IHOR LEONTIEV	Directeur général délégué	—	France registry
JORIS FALLET	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100