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Company dossier

S.DAVAL AVOCAT

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: FR-801788902 · 801788902 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameS.DAVAL AVOCAT

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Registration801788902

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2014-06-18

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Registered address66 BD PIERRE MENDES FRANCE, 81100 CASTRES

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Industry69.10Z

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Employees3

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Share capital€150,000

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Companies at this address

13 total

AGN AVOCATS TARNactive DL AVOCATactive FOURNIL MENDES FRANCEactive INSTITUT DE BEAUTEactive JOSLIN GREGORY DOS SANTOSdissolved ORDI CONSEILdissolved PIERRE EMMANUEL PIERRE-EMMANUEL DAUZATSdissolved POLE SUD CASTRESactive RSC ALLEES CORBIEREdissolved SCI LES CHAMPSdissolved SCI MENDES FRANCEdissolved SCI MJDdissolved

Connections

5 links

Shared operator — likely the same administrator

AGN AVOCATS TARNShared officer / director · 6 share this ECNShared officer / director · 6 share this OFTECShared officer / director · 6 share this SAISON 2Shared officer / director · 6 share this LANShared officer / director · 6 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

1 people

Name	Role	From	Source
STEPHANIE DAVAL	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100