DOSSIERS / D.V.A.
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D.V.A.

FRANCE · COMPANY · INCORPORATED 1995-02-24
KYBE ID: FR-400104121 · 400104121 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.V.A.
fr_insee
400104121
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-02-24
fr_insee
140 RUE DE BELLEVILLE, 75020 PARIS
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10.71C
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20
fr_insee
€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELLAH CAIDIdissolvedADORNdissolvedALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolvedANAELLE SANDIE MARIE PRODHOMMEactiveANNE GOLDSCHMIDTdissolvedAT AUMdissolvedAT AUM STUDIOdissolvedBART ROCK MUSICactiveBOLDLOCKactiveBRIGITTE JAMAULTactiveCAMILLE ELODIE PREVOTdissolvedCAMILLE MARIE-LOU CHASTANETactiveCATHERINE GANZdissolvedCECILY ROZIER-CHABERTactiveCELIA CAROLINE ANNABELLE BONNINactiveCHANTAL MARTIN-HUGOTdissolvedCHATEAUX HOTELS DE FRANCEactiveCLAUDE JACQUOTdissolvedCLAUDE PANTELdissolvedCOLETTE GARNIERdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
SF COMYNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100