DOSSIERS / DAV3
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Company dossier

DAV3

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: 969500ERXDFBATGTL636 · 943869081 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAV3
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943869081
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active
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Limited liability company (SARL)
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2025-05-14
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7 RUE Mariotte, 75017 Paris
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74.10Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

21 FOY 4dissolved2LRdissolvedAB CONSULTINGactiveACEFI CLdissolvedAGENCE DE LA SANTE DENTAIREactiveANDEGAactiveARAGO 21activeARAGO 31activeASS CONGRES IAPD SFOP 2001activeBL HOLDINGactiveBLUE PEPPER STUDIOactiveBULLOUGHactiveCAIROactiveCAPPdissolvedCENTRE ODONTOLOGIQUE MEDICOMETRIE EVALUAactiveCITIZENPLANEdissolvedCITIZENPLANE RMactiveCITY RELAY FRANCEactiveCONSULTING OactiveDANIEL FEDERICIactive

+62 more

People with significant control

1 people
NameRoleFromSource
Artur DavtyanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

Artur Davtyan (officer) matches PEP Artur Davtyan — member of the National Assembly of Armenia, Armenia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100