DOSSIERS / DALVIN INVEST
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Company dossier

DALVIN INVEST

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903754638 · 903754638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DALVIN INVEST
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903754638
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dissolved
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Commercial company
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2021-10-01
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170 RUE DE L'UNIVERSITE, 75007 PARIS
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69.10Z
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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

68 total

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

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET CCLdissolvedCABINET TUROTdissolvedCELINE MARIE ALIXactiveCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDANIELE FABREdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactiveGABRIELIEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
JENNIFER CAROLINE DalvinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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