DOSSIERS / FINANCIERE DV
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Company dossier

FINANCIERE DV

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984637991 · 984637991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINANCIERE DV
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984637991
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active
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Civil company (means, SCM)
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2024-02-23
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62 RUE de l'Ortenbourg, 67750 Scherwiller
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66.30Z
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€5,422,204
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Denis VOGELMembre du directoire—France registry
Jean-Luc VOGELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100