DOSSIERS / D J V IMMO
← SearchExport PDF
Company dossier

D J V IMMO

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905107074 · 905107074 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D J V IMMO
fr_insee
905107074
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
187 BD BINEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN MARC DOMONTdissolvedBARREL TO GLASSdissolvedCAROLINE SELMERactiveCBL CONSEILSactiveDOMINVESTdissolvedELYETT LOUISE ANKRIdissolvedESSENTIALSdissolvedFDB CONSEILdissolvedJ2C FINANCEactiveJENNIFER NINA CLAUDINE COHEN SOLALdissolvedJohnatan Aly AbedactiveNACERA FALEKactiveNAGETT OUNIFIdissolved[ND]active[ND]active[ND]activePRISCILLA PEYROT DES GACHONSdissolvedRiccardo Gesualdo Riccardo Riccardo NardadissolvedSCI YAARIVdissolvedUNLIMITD HOLDINGdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DAMIEN VERHEEDirecteur—France registry
GEROME VERHEEMembre du directoire—France registry
Julien VERHEEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100