DOSSIERS / DUVAN
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Company dossier

DUVAN

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902242817 · 902242817 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUVAN
fr_insee
902242817
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
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16 RUE DU GENERAL LECLERC, 89200 AVALLON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRILLE REGIS CLAUDE DUCETDirecteur—France registry
ANAELLE DUCETMembre du directoire—France registry
MATHILDE DUCETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100