DOSSIERS / DAVLI
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Company dossier

DAVLI

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524241205 · 524241205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVLI
fr_insee
524241205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-09
fr_insee
124 RUE DE LAGNY, 93100 MONTREUIL
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE ALLOULDirecteur—France registry
DAVID JONATHAN ALLOULDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100