DOSSIERS / D.V.A. COMPAGNIE
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D.V.A. COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529088700 · 529088700 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D.V.A. COMPAGNIE
fr_insee
529088700
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-20
fr_insee
33 RUE DE LA REPUBLIQUE, 69002 LYON
fr_insee
49.41A
fr_insee
€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

293 total

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

33B IMMOdissolvedACHILLE STEPHANE JEROME YVIQUELactiveACROMEdissolvedADAM GROUP MANAGEMENTactiveADIYATE ENERGIEactiveADOLPHE BOUVERONdissolvedAEDIFICONCEPTdissolvedAGAPIOdissolvedAGENCE PLANETE IMMOdissolvedAGENCE POUR LES INVESTISSEMENTS ET LE DEVELOPPEMENT DURABLE EN AFRIQUEactiveAGENDIZEactiveAgnès Marie-Francoise Catherine FOUCAULTactiveAIO IMMOBILIEREdissolvedAKANTdissolvedALAIN MICHELdissolvedALLIANCE CONSULTING RESSOURCES HUMAINES EMPLOI 69activeALLO C PROPREdissolvedAMDG CAPITAL RISQUEactiveAMDG-PE OPPORTUNITE IactiveANALYSE ETUDE TPOGRAPHIE TECHNIQUEdissolved

+273 more

People with significant control

1 people
NameRoleFromSource
EVELYNE AURELIE ZINPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 293 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-22

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif