DOSSIERS / DORVAL-VA
← SearchExport PDF
Company dossier

DORVAL-VA

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808418164 · 808418164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DORVAL-VA
fr_insee
808418164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-16
fr_insee
1305 RTE DE LOZANNE, PARC D'ACTIVITES DES GRANDES TERRES, 69380 DOMMARTIN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
OREP GROUPShared registered address · 4 share thisSCIA TRIVALShared registered address · 4 share thisOREPShared registered address · 4 share thisTDC IMMOShared officer / director · 6 share thisADEORTELLS GROUPShared officer / director · 6 share thisTCTShared officer / director · 6 share thisOREP GROUPShared officer / director · 6 share thisVAL D'ORShared officer / director · 6 share thisVALETTE STEShared 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

3 people
NameRoleFromSource
BENJAMIN EMMANUEL ADELL DE ORTELLSDirigeant—France registry
STEPHANE CHRISTIAN ROBERT VALETTEDirigeant—France registry
TCTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100