DOSSIERS / DAVALEX
← SearchExport PDF
Company dossier

DAVALEX

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799459052 · 799459052 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVALEX
fr_insee
799459052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-31
fr_insee
94 AV DU GRESIVAUDAN, 38700 CORENC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA GARCIADirigeant—France registry
DAVID FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALEX · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100