DOSSIERS / DVA SINA
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DVA SINA

FRANCE · COMPANY · INCORPORATED 2012-12-14
KYBE ID: FR-789955333 · 789955333 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DVA SINA
fr_insee
789955333
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-14
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2A4Gdissolved2 SINAactive3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactivePHILIPPE BILLETactive

+7 more

People with significant control

2 people
NameRoleFromSource
DEJAN MARINKOVPrésident—France registry
STEPHANIE JEANNE FRANCOISE BOUSQUETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100