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Company dossier

DUVERLY INDIVISION

FRANCE · COMPANY · INCORPORATED 2023-07-01
KYBE ID: FR-979489457 · 979489457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUVERLY INDIVISION

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Registration979489457

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Statusactive

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TypeUnincorporated private group

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Incorporated2023-07-01

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Registered addressROUTE DE LA PETITE BEAUCE, 91530 SAINT-CHERON

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BARAKOFF INDIVISIONactive BARCK - GLATIGNY INDIVISIONactive BELFERROUM INDIVISIONactive CARVALHO INDIVISIONactive CHANU - ZINGA INDIVISIONactive COBITE-JOSEPH INDIVISIONdissolved CYBULSKI INDIVISIONdissolved DANNELONGUE - MBIMBE INDIVISIONactive DEM - POIRAUDEAU INDIVISIONactive DE SUSANNE D'EPINAY INDIVISIONdissolved DONSE INDIVISIONdissolved GORRAB - MOHAMED INDIVISIONdissolved GUYONVARCH INDIVISIONactive ISIDORE INDIVISIONdissolved KHELIFI INDIVISIONactive MOTUKU INDIVISIONactive NZINGA SAMBA INDIVISIONdissolved PATELLARO INDIVISIONdissolved PEIRIS INDIVISIONdissolved PLASSE - ROYER INDIVISIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100