DOSSIERS / DO VALLE
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Company dossier

DO VALLE

FRANCE · COMPANY · INCORPORATED 2014-01-03
KYBE ID: FR-799018676 · 799018676 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DO VALLE
fr_insee
799018676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-03
fr_insee
9 RUE DU COLONEL DRIANT, 95400 ARNOUVILLE
fr_insee
43.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BISMELEC GENERALEdissolvedBISM-PRO-NETdissolvedB.T.M (BATIMENT ET TRAVAUX DE MACONNERIE)dissolvedCORSICORdissolvedDECOUVERTE REUNIONdissolvedELECTRICIENS REUNIS COURANT FORT ET FAIBLE CONCEPTdissolvedEPICdissolvedEVIM IDFdissolvedFERNANDO MENDES MOREIRAdissolvedFONDS DE DOTATION R.A.P.I.D.E.activeGLOBAL COMPANYactiveGROUPE D'INNOVATION INFORMATIQUEdissolvedMANUEL SANTOS AMORIMdissolvedMC CONSTRUCTIONdissolvedMG CONSTRUCTIONdissolvedNEW SATUS SERVICEdissolvedOUREMTANE GHALEBdissolvedRANGELactiveR&B INGENIERIE SERVICEdissolvedS3MK BATIMENTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CARLOS DOS SANTOS LOPESPrésident—France registry
CARLOS MIGUEL DOS SANTOS LOPESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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