DOSSIERS / DAVIDAN PARTNERS
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Company dossier

DAVIDAN PARTNERS

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: 969500ASM4X8MO8GMD91 · 845357722 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVIDAN PARTNERS
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845357722
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-15
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38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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69.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolvedDDLC PARIS SAINT MAURactive

+48 more

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDER GOMEZ RUIZDirecteur général délégué—France registry
DAN GUIGUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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