DOSSIERS / DV INVEST
← SearchExport PDF
Company dossier

DV INVEST

FRANCE · COMPANY · INCORPORATED 2025-02-20
KYBE ID: FR-941088536 · 941088536 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DV INVEST
fr_insee
941088536
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-20
fr_insee
24 RUE de Bagnolet, 75020 Paris
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AABE CONSEILactiveALEXEI VASSILIEVactiveALICE JANINE ANNIE GIRONdissolvedANGELICA LUNA CALDERONdissolvedASSOCIATION APPETIT THERAPETHIQUEactiveASSOCIATION VENT ET MAREE THEATRE PUCEactiveBAS3 CONSULTINGactiveBAYKdissolvedBENJAMIN MASSYactiveBILEL HATTAYdissolvedBORIS MORGANE FRANCOIS CARREdissolvedCALASIMAactiveCATHERINE FAGNOTactiveCHEZ EDMONDdissolvedcorredor lopez maria joseactiveCRISTINA FINAactiveELODIE CELINE LALOEUFactiveEMMANUEL VERDINdissolvedFLATWHITEdissolvedFREDERIC DUMURactive

+33 more

People with significant control

2 people
NameRoleFromSource
Gabriel DarmonDirecteur—France registry
Luca VendevilleDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100