DOSSIERS / DAVAI INVESTMENT
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DAVAI INVESTMENT

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: 969500TIFEWHDHBEGJ41 · 512734526 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAI INVESTMENT
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512734526
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dissolved
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Simplified joint-stock company (SAS)
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2009-05-29
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10 RUE CHARDIN, 75016 PARIS
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70.10Z
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1
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€15,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A.D.L.M.dissolvedAGL CONSULTINGdissolvedALAIN PIERRE CALDONAZZOdissolvedAMILEC SARLdissolvedANNE ET PATdissolvedANNE JANINE MARIE PRADOdissolvedAPA 2dissolvedBB-NETactiveBGIdissolvedCHARDIN INVESTISSEMENTSdissolvedDB CONSULTINGdissolvedEDITION 19dissolvedEDITIONS DU PORTE GLAIVEactiveEL CAPONE PRODUCTIONSdissolvedELITE CAMPUS FORMATIONdissolvedETUDE LAFFITTEdissolvedEUROFLEMMING EXPERTISEdissolvedEXECUTIVE EURO SERVICESactiveFAMCHON YVES FAMCHON MIREILLEactiveFINANCIERE CASTELLANEactive

+53 more

People with significant control

1 people
NameRoleFromSource
AGL INVESTMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100