DOSSIERS / DVP GRANDE FONTAINE
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Company dossier

DVP GRANDE FONTAINE

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929581510 · 929581510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DVP GRANDE FONTAINE
fr_insee
929581510
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-05
fr_insee
4 RUE de la République, 78100 Saint-Germain-en-Laye
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE YVAN ROBERT PLAZERdissolvedALYMINEdissolvedAna FrancoisactiveAST-GEO-PRINCEdissolvedBEAURAIN HOLDINGactiveBENJAMIN LEMOINEactiveCHARLOTTE CHEVALLIERactiveCHRISTOPHE HENRYactiveDAUBYdissolvedDI DIAMANTIactiveELIZABETH TAYLOR LUXURYdissolvedETABL VERITE CONST MECANIQUEdissolvedEVELYNE LE FIAHECactiveJEAN ALPHONSE FELIX MASSONdissolvedJEAN CLAUDE ROBERT TONNAIREdissolvedJEAN PAUL POIRIERdissolvedJEAN VALLEEactive[ND]active[ND]dissolvedPAUL Henri RIQUIERdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Dominique PerottoDirecteur—France registry
Valentin PerottoMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100