DOSSIERS / DALVAS
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DALVAS

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830372108 · 830372108 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALVAS
fr_insee
830372108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-21
fr_insee
23 RUE BERANGER, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE DE SECURITE ARMEEdissolvedASU LPN GLOBAL SERVICESactiveCOMPAGNIE ORGANISATION FINANCIEREdissolvedCONSORTS DECROIXdissolvedDEVELARKdissolvedINSTITUT D OBSERVATION ET DE DECISIONdissolvedINSTITUT FRANCAIS DE SECURITEdissolvedLA CARRIERE PEPINactiveLES CARRIERES DE L'ERAGNYactiveLOG IN DIGITALdissolvedLPN GLOBAL SERVICESdissolvedLPN PROTECTIONdissolvedLPN SECURITE SERVICESdissolvedROBUCdissolvedSCI VALICORdissolvedSERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEEdissolvedSOC CARRIER FRERESdissolvedVALICOR EXPANSIONdissolvedWUM PRODUCTIONSdissolved

People with significant control

2 people
NameRoleFromSource
TIBOR VASSDirecteur—France registry
LPN GLOBAL SERVICESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100