DOSSIERS / DAVAL
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Company dossier

DAVAL

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-849879093 · 849879093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DAVAL
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849879093
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-16
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62 BD DE LA POINTE JARRY, ZI DE JARRY, 97122 BAIE-MAHAULT
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56.10C
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1
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€7,500
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Connections

11 links
Shared operator — likely the same administrator
VALDAShared registered address · 4 share thisASA LA GALETTEShared registered address · 4 share thisSTAR ENERGYShared registered address · 4 share thisAXLEShared officer / director · 9 share thisKARUKERA ADVENTUREShared officer / director · 9 share thisSTAR ENERGYShared officer / director · 9 share thisCAR & BIKE FACTORY SASShared officer / director · 9 share thisPREMIUM LOCATION CARAIBESShared officer / director · 9 share thisPREMIUM LOCATIONShared officer / director · 9 share thisANCHORShared officer / director · 9 share thisELIT DISTRIBUTIONShared officer / director · 9 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

1 people
NameRoleFromSource
DAVID JACQUES EMMANUEL ARNOUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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