KYBE — See who's really behind any company

Non-profit dossier

DSV

FRANCE · NON-PROFIT · INCORPORATED 2024-01-16
KYBE ID: FR-987392214 · 987392214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDSV

fr_insee

Registration987392214

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2024-01-16

fr_insee

Registered address26 RUE SERE-DEPOIN, 95300 PONTOISE

fr_insee

Industry94.92Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGENCE IMMOBILIERE DE LA GAREdissolved ALLIANCE DESSINdissolved Anas CUCHEactive ANDRE GOUDARDdissolved ANNIE FRANCOISE FABREdissolved ANTOINE MAXIME GABRIEL DUCERVEAUdissolved BEATRICE VALENSIactive BSRdissolved C.A.P.& GOactive Christelle GUERRIERactive CLAIRE LAURE BRETEAUactive CORINNE DELATTREactive DANIELE GALLETdissolved DROLES DE DAMESdissolved EDOUARD FRANCOIS STEINTHALdissolved EDOUARD STEINTHAL CONSEILdissolved FABBIANI & NIAKATEactive FRANCIS RENARDdissolved JC AM COIFFUREactive JEAN-FRANCOIS LANGUILLEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100