DOSSIERS / DA VEIGA CONSTRUCTION
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DA VEIGA CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-489596643 · 489596643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DA VEIGA CONSTRUCTION
fr_insee
489596643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-05
fr_insee
2010-09-20
fr_insee
2 RUE J ET E MONTGOLFIER, 93110 ROSNY-SOUS-BOIS
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIONS PLUSdissolvedAGCdissolvedAIGLE SECURITEdissolvedALL SECURITY SUREdissolvedAROD INFORMATIQUE ET BIOLOGIEdissolvedARTS DECOUPESdissolvedATM SECURITE PRIVEEdissolvedBATEX CONSTRUCTIONdissolvedBATI SAVdissolvedB.J ECOBATdissolvedBLUE AUTOdissolvedBMSactiveBY SECURITE PRIVEE ET PREVENTIONactiveCV SERVICESdissolvedD.C.M. BATdissolvedDDA CONSTRUCTIONdissolvedDELTA CONTROL FRANCEdissolvedDMCdissolvedE.G.CactiveEURO SECURITE PRIVEEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off