DOSSIERS / DAVAL26
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Company dossier

DAVAL26

FRANCE · COMPANY · INCORPORATED 2013-06-05
KYBE ID: FR-793433970 · 793433970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
DAVAL26
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793433970
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dissolved
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Real-estate civil company (SCI)
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2013-06-05
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3 IMP DE LA SALETTE, 13012 MARSEILLE
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68.32A
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€200
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Connections

13 links
Shared operator — likely the same administrator
VALERIE BESSIS DECOShared officer / director · 2 share thisVALERIE BESSIS DECOShared registered address · 4 share thisvalerie simonne NOSETTOShared registered address · 4 share thisJACQUES SAMACOITSShared registered address · 4 share thisGIA MAZETShared officer / director · 10 share thisBESSIS HOLDINGShared officer / director · 10 share thisROOM 26Shared officer / director · 10 share thisSCI PAMPLEMOUSSEShared officer / director · 10 share thisCITRONShared officer / director · 10 share thisCOPHIDAFShared officer / director · 10 share thisTERRAShared officer / director · 10 share thisAGENCE DES CHARTREUXShared officer / director · 10 share thisTEMPORELShared officer / director · 10 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

2 people
NameRoleFromSource
VALERIE NOSETTODirecteur—France registry
DAVID BESSISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100