DOSSIERS / DVV
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Company dossier

DVV

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981637754 · 981637754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DVV
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981637754
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active
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Real-estate development company (SCI)
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2023-11-23
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2 LD Le Frêne, LIEU DIT, 79420 Clavé
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68.20B
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€165,250
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Connections

5 links
Shared operator — likely the same administrator
SCI LA MADONETTEShared officer / director · 6 share thisGAEC LE FRENEShared officer / director · 6 share thisSARL VAIMEShared officer / director · 6 share thisLE CHEVAL NOIRShared officer / director · 6 share thisALPES AZUR NET SERVICESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Daniel Pierre-Louis NIVAULTDirecteur—France registry
Valentin NIVAULTMembre du directoire—France registry
Véronique AIMEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100