DOSSIERS / DARAVONG
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Company dossier

DARAVONG

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803115138 · 803115138 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DARAVONG
fr_insee
803115138
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-25
fr_insee
RTE DE LA CHARITE, 18390 SAINT-GERMAIN-DU-PUY
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS (AUTOMOBILE BERRY SOLOGNE)dissolvedALTAactiveALUMINIUM REALISATIONSdissolvedAUBOIRON ET FILS SARLdissolvedAUCHERE SOCIETE DE TRAVAUXdissolvedAUTOMOBILE BERRY SOLOGNEdissolvedBERNARD EMILE KLEBER ARNAUXdissolvedBERRY AMENAGEMENT DE LA MAISONdissolvedBOURGES CARAVANESdissolvedBOURGES DEVELOPPEMENTdissolvedBOURGES DIFFUSIONdissolvedBOURGES LITERIEactiveCALLOUX ET CIEdissolvedCAROLINE VIRGINIE ROGERdissolvedCAVE BERRICHONNEdissolvedCHRISTOPHE PATRICK CARTIERdissolvedCLAUDE LANCELOTdissolvedCLAUDE SIMILIEN HEMONdissolvedCOURT CIRCUITdissolvedDENIS ROGER BRUNO VANCLOOSTERdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
BOUNMY DARAVONGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100