DOSSIERS / DUVERGIER
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Company dossier

DUVERGIER

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931483598 · 931483598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUVERGIER
fr_insee
931483598
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-07-29
fr_insee
13 VLA Curial, 75019 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS FERRIERactiveARMAND CLAUDE LANCRYdissolvedAYALAdissolvedCELINE EMMA RACHEL KOSKASactiveCHLOE YAEL FELLOUSactiveCLAUDE KLECZEWSKIdissolvedFLORENT DAIdissolvedFREDERIC MICHEL CHARLES JEANdissolvedFREDERIC VINCENT EMMANUEL LEJEUNEactiveGAJAPONPONactiveGREAT GAMESactiveHUGUES PUJADEdissolvedJACQUELINE GERBIdissolvedJEAN BAPTISTE UHARTdissolvedJEAN FREDERIC SALANDdissolvedKARINE PREAUXactiveKATIA ANTOINETTE PAOLICELLIdissolvedLIDMIdissolvedMARION PLASSEdissolvedMICHAEL MOSHE BOUHASSIRAdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
Emmanuel Jean Jacques DESWARTEDirecteur—France registry
Benoit Alfred Michel Bruno DESWARTEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100