DOSSIERS / DAVSEG
← SearchExport PDF
Company dossier

DAVSEG

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828463323 · 828463323 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVSEG
fr_insee
828463323
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-22
fr_insee
309 CHE DE BOIS CLARET, 38190 BERNIN
fr_insee
70.22Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC ANIELLO D'AVANZOPrésident—France registry
RUTH SEGGIOPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVSEG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100