Key facts
activeDTVA
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978300119
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active
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Simplified joint-stock company (SAS)
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2023-08-03
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71 RTE des vallées, 74100 Annemasse
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82.99Z
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€10,000
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Company dossier
DTVA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre-Julien Nicolas Aurélien BADIN | Directeur général délégué | — | France registry |
| Lionel César GALLO | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100