DOSSIERS / DVA INVESTISSEMNTS SA
← SearchExport PDF
Company dossier

DVA INVESTISSEMNTS SA

FRANCE · COMPANY · INCORPORATED 1993-09-08
KYBE ID: FR-392526513 · 392526513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DVA INVESTISSEMNTS SA
fr_insee
392526513
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1993-09-08
fr_insee
1997-05-30
fr_insee
4 PL DE LA DIVISION DE FER, 54000 NANCY
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexis Malek OUKSELdissolvedBOAZactiveCERVA-PEDRIN SARLdissolvedCHARBONNIER PROMOTIONdissolvedCOMMERCIAL GRAPHIQUE DE L ESTdissolvedCOPROPRIET RESIDENCE DES PRESdissolvedGILBERT MORICEdissolvedJASABERT'SdissolvedKAREN CECILE LYDIE FRECHARDdissolvedMILARIdissolvedMIMOUN KHAZROUNEdissolvedMYRIAM FABIENNE BOURGEOISactive[ND]dissolvedPIERRE LUCIEN EMILE SIMONINdissolvedRESIDENCE JOSEPH MOUGINdissolvedRESIDENCE MADELEINEdissolvedRESIDENCE MOZARTdissolvedSCI DE HAUTERIVESdissolvedSCI LES HAMEAUX DE SAULXURESdissolvedSCI OTHELLOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off