DOSSIERS / DAVAL
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Company dossier

DAVAL

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805142403 · 805142403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAL
fr_insee
805142403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
2 RUE JOSEPH BERTRAND, 78220 VIROFLAY
fr_insee
68.20A
fr_insee
€483,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.C.S.F.I. ASSISTANCE CONSEIL STRATEGIE FINANCE ET IMMOBILIERdissolvedAMELIE VERREYactiveANTOINE DRAGHIdissolvedARTHUR ANTOINE GUILLAUME PEDUZZIactiveCHANTAL LEONE MARIE PLAIEdissolvedCHARLERY-DIDEROTdissolvedCOLETTE AUDYdissolvedCOUREURS SOLIDAIRESactiveELISABETH VIRGOULAYdissolvedERIC LORENTZdissolvedESTELLE ANNE ADELINE SEGONDSdissolvedFabrice GaloisactiveFRANCOIS JACOBactiveGEORGES PINARDAUDdissolvedGRZEGORZ SZOSTAKactiveISABELLE SAUGUES PEDUZZIactiveLAURENCE DEVILLEdissolvedMAURICE COULONdissolved[ND]dissolved[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DAVALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100