DOSSIERS / DAVALOSIB
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DAVALOSIB

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311625 · 881311625 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVALOSIB
fr_insee
881311625
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
7 B RUE DU PERE PEYRIGUERE, 65200 TREBONS
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BASTIEN DAVALOSDirecteur—France registry
ISABELLE LANEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100