DOSSIERS / DAV
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Company dossier

DAV

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-531659571 · 531659571 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAV
fr_insee
531659571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-06
fr_insee
2023-01-26
fr_insee
174 CHE DE JOYAMOUX, 01150 LAGNIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIYAZI GULDALDirecteur—France registry
YILMAZ BULUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off