DOSSIERS / DV PARTNERS
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Company dossier

DV PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-07-11
KYBE ID: FR-917404097 · 917404097 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DV PARTNERS
fr_insee
917404097
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-07-11
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48 AV VICTOR HUGO, 75016 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACCIUSdissolvedALEXANDRE BEN SLIMAactiveALEXANDRE BILLETdissolvedAMELIE LEBRUNdissolvedANNE GRENAUDactiveANNE MATHILDE TIRARDactiveANNE TICARDactiveASTEN PROM 35dissolvedATON PARTNERSdissolvedAVISIAactiveB & C PROPERTY MANAGEMENTdissolvedCAMILLE NORMANTdissolvedCAROLINE VERONIQUE MARIE DELAPORTEdissolvedCHARLOTTE JEANNE DE BRABANDERdissolvedCJ SIGNATUREdissolvedCONCEPT-IMdissolvedCORINNE ZARIFIAN-dissolvedDF INVESTactiveDOMINIQUE BOMPOINTactiveDOMINIQUE JACQUES MUSSYdissolved

+55 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE FabianiDirecteur général délégué—France registry
VIRGILE BichPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100