DOSSIERS / DAVAL IMMO
← SearchExport PDF
Company dossier

DAVAL IMMO

FRANCE · COMPANY · INCORPORATED 2019-11-21
KYBE ID: FR-879167674 · 879167674 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVAL IMMO
fr_insee
879167674
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-21
fr_insee
21 RUE DAVAL, 75011 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEA MARKETINGdissolvedALAIN ALBERT MASSELUSdissolvedALESSANDRO CONWAYdissolvedANNE SOPHIE OUARGLIactiveARIETTAactiveASS COOPERATION DEVELOPPEMENT FEMMEactiveASS EUROPE.COMPETITION ECHEC HAUT NIVEAUactiveAUX 2 ANGES LES GOURMANDISESdissolvedBERNARD JOSEPH JEAN M FORTINdissolvedCARLA REBOUDdissolvedCECILE MARTHE HORVILLEURdissolvedCELINE MULLIERdissolvedCHAULAT CONSEILdissolvedCLAUDE DEILHESdissolvedCLAUDE LEDUCdissolvedCLIGN ENSEIGNESdissolvedDIANE JEANNE FLORENCE MARIE BERTHIER DE GRANDRYactiveDUGUE DAVALdissolvedERIC MARC JOUBERTactiveFATdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
ANNE-SOPHIE OuargliDirigeant—France registry
CONSTANTINE IMMODirigeant—France registry
JEREMY ChazaletteDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100