DOSSIERS / DAVEL
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Company dossier

DAVEL

FRANCE · COMPANY · INCORPORATED 2004-03-07
KYBE ID: FR-452710015 · 452710015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVEL
fr_insee
452710015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-07
fr_insee
2014-09-30
fr_insee
30 RUE DE LA HAIE COQ, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AB BATIMENTdissolvedAB CONSULTactiveABELIAactiveA.C BELLEdissolvedAQUA BLUEdissolvedAUBER DIFFUSION ELECTRONICdissolvedAUBER IMPORTdissolvedAUX DEUX COQS GROUPdissolvedA Z COLLECTIONactiveAZURactiveBE ON TIMEdissolvedBEST IMPORT DISTRIBUTIONSdissolvedBILON IMPORT EXPORTdissolvedBY OCEANEdissolvedCALISTARdissolvedCHARLES FRANCEdissolvedDAN' HdissolvedDANLEEdissolvedD C MactiveDELdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off