DOSSIERS / DVBC INVESTISSEMENTS
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Company dossier

DVBC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908541147 · 908541147 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DVBC INVESTISSEMENTS
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908541147
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active
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Limited liability company (SARL)
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2021-12-23
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11 RUE DE LA ROBOTIQUE, 42000 SAINT-ETIENNE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL VILLAREALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100