DOSSIERS / D.V.A AUTOMOBILES
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Company dossier

D.V.A AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824941934 · 824941934 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
D.V.A AUTOMOBILES
fr_insee
824941934
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-13
fr_insee
9 RUE DU DAUPHINE, 69800 SAINT-PRIEST
fr_insee
45.11Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHAT DEVELOPPEMENT VENTEdissolvedAMBULANCES GIRODdissolvedAS2PROdissolvedCENTRE DES AMBULANCES DU RHONEdissolvedCITY TRANSdissolvedDUBAND PLAQUISTE PEINTUREdissolvedETABLISSEMENTS BOISSERINdissolvedEUROPE PARTNERactiveEURO TECHNI TOOLSdissolvedEXCELLENCE AUTO 69dissolvedFRANCE BIO ENGRAISactiveFRANCK ALPHONSE BUSTOSdissolvedGICADdissolvedGIRARDON ET GOMEZdissolvedHANDI CRAMPONSactiveHS CONSULTdissolvedIPLAYdissolvedLYON UNIVERSdissolvedMECA POIDS LOURDdissolvedMS LADIESdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ALAIN VICTOR LAURENT VARANGUEPrésident—France registry
MARC WILLIAM VALERY VARANGUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S2A AUTOMOBILES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-22

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif