DOSSIERS / DALVIN GROUPE INVEST
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Company dossier

DALVIN GROUPE INVEST

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890282007 · 890282007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DALVIN GROUPE INVEST
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890282007
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-22
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82 RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
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64.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDIUMactiveBESPOKE INVESTISSEMENTSdissolvedCOLLECTIF ODRADEKactiveENVIRONNEMENT ET COLLECTIVITEactiveEXORIAdissolvedGENERALE ENERGIEdissolvedINSERACT'IFactiveJONATHAN ALEXANDRE PAILLEdissolvedLA CABANE A FANFANactiveLOCAL TECH PROJETS CREATIONSdissolved[ND]dissolvedNIKOLAOS VASILONIDISdissolvedON LINE COMMUNICATION SERVICESactiveOPTIMA SOLAIREdissolvedPEPINIERE LE CHATEAUdissolvedSAVIN BARDHEJdissolvedSOC INDUST RADIO ELECTRIQUE MECANIQUEdissolvedSTEEL KONCEPTdissolvedTECH-INFORMATIQUE SYSTEMESactiveTOUTES SOUS TRAITANCESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAMIEN FRANCOIS LOUIS FAUVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100