DOSSIERS / DVO MP
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Company dossier

DVO MP

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904479045 · 904479045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DVO MP
fr_insee
904479045
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-25
fr_insee
16 RUE ANDRE BLONDEL, 34500 BEZIERS
fr_insee
43.34Z
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€100
fr_insee

Companies at this address

57 total

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

44 WALLY AUTOactiveA.B.C.S.Y.dissolvedANDRE POLIdissolvedANTHONY EDWIGE GABRIELdissolvedAPG DRESSINGdissolvedASAF CONSTRUCTIONdissolvedA.T.M.S. (ATELIER TRANSFORM METAUX SOUD)dissolvedA.Y.activeBAdissolvedBATI FRANCE 34activeB.C.HactiveCARROSSERIE MANSOURactiveCONSTRUCTION DU SUDactiveCRT CARRELAGEactiveCRYOKINactiveDANIELLE LEVYdissolvedDANIEL NASSRALLAHdissolvedDEMANTELEMENT VALORISATION OCCITANIEdissolvedEKA BATIMENTdissolvedEROL YUKSELdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHAL POLAKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100