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Company dossier

DALVA 2

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881726319 · 881726319 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDALVA 2

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Registration881726319

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-18

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Registered address43 AV ALSACE LORRAINE, 38000 GRENOBLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE CLOTactive BRASSERIE LA PAIX GRAS ET CIEdissolved IMMOBILIERE MJdissolved L ALSACEactive L'ASSIETTE MOULFRITEdissolved LEGENDES D'AUTOMNEdissolved LE STEVEactive LE STEVE SARL SNACK BARdissolved Mathilde Marie Charlotte Hernandezactive NADINE PICCAactive [ND]active [ND]active PAV SANdissolved PICCA EET MOLINAactive SARL PLANETE STARSIXactive SOCIETE EUROPENNE DE RESTAURATIONactive

People with significant control

2 people

Name	Role	From	Source
CHRISTOPHE MOLINA	Dirigeant	—	France registry
NADINE PICCA	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DALVA · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100