DOSSIERS / LA DAMAVIAL
← SearchExport PDF
Company dossier

LA DAMAVIAL

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-514238070 · 514238070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA DAMAVIAL
fr_insee
514238070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
7 RUE DU LOUP PENDU, 91570 BIEVRES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
A.D.A.Shared officer / director · 2 share thisSCRIBE BATIGNOLLESShared officer / director · 2 share thisGFA DES COTEAUX DE POUJOLSShared officer / director · 7 share thisCOUVERTURE SOULIEShared officer / director · 7 share thisSOULIE CONSTRUCTIONS EQUIPEMENTS AGRICOLShared officer / director · 7 share thisJV SCIShared officer / director · 7 share thisLE HOURRATShared officer / director · 7 share thisLOTUS NOIRShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL SouliéDirecteur—France registry
MARYSE BarbellionDirigeant—France registry
ALEXANDRE SouliéMembre du directoire—France registry
VINCENT SouliéMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100