DOSSIERS / DVA
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Company dossier

DVA

FRANCE · COMPANY · INCORPORATED 2002-01-18
KYBE ID: FR-440500155 · 440500155 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DVA
fr_insee
440500155
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-01-18
fr_insee
2024-01-11
fr_insee
93 RUE DE STALINGRAD, 93100 MONTREUIL
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADCdissolvedANGEL FORMATION SECURITEdissolvedAURELIE JIMENEZdissolvedB.A.S.I.C.activeBEST MODEactiveB.FdissolvedBRIXI EVENTSactiveBRODE FRANCEdissolvedBSTdissolvedC.C.L.activeCharlotte Gabrielle DIGNATactiveCORNER BEAUTEdissolvedCW DIFFUSIONdissolvedDANA EVENTSdissolvedEDIEdissolvedENIS CANTEMURdissolvedEURO-MODEdissolvedFA FAdissolvedFOOD SIDE STORIESdissolvedFRANCE AGENCEMENTdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VIMEAN OUM KOECHLINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off