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Company dossier

GROUPE DAVO

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801930470 · 801930470 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE DAVO

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Registration801930470

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-04-24

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Registered address95 CRS LAFAYETTE, 69006 LYON

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Industry70.10Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADA PATRIMOINEdissolved COUR DES BOISdissolved GERARD ROGER MERLEactive INTEGRASOLAR FRANCEactive MOTO FRANCE DISTRIBUTIONactive [ND]dissolved [ND]active OXXAdissolved PALINDROMEdissolved PSM EXPANSIONdissolved RECYCLAGE INVESTISSEMENTdissolved RHONE-ALPES ETANCHEITEactive SAMDEVdissolved SCCV VILLEGIALES LYON METROPOLEactive SCI EN GAVAGNIOUdissolved SCI FOSBURYdissolved SCI GLASSPOLEdissolved SCI LA TERRASSEdissolved SCI MORRISdissolved SCI ORIONdissolved

+11 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE ALAIN PIERRE DAVO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-12

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

4 events

2015-11-12Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-31Jugement de conversion en liquidation judiciaire

2016-07-13Dépôt de l'état des créances

2017-05-30Jugement de clôture pour insuffisance d'actif