DOSSIERS / DAVUM TP SA
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Company dossier

DAVUM TP SA

FRANCE · COMPANY · INCORPORATED 1981-12-04
KYBE ID: FR-323128090 · 323128090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVUM TP SA
fr_insee
323128090
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1981-12-04
fr_insee
40 BD HENRI SELLIER, 92150 SURESNES
fr_insee
46.72Z
fr_insee
€500,000
fr_insee

Ownership structure

4 entities
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Companies at this address

241 total

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

287 PYRENEESdissolved7 TRONCHETactive8 APENNINSdissolvedA2 PROMOTIONactiveACWSdissolvedAKERA DEVELOPPEMENTactiveAKERA INVESTdissolvedAKERA PARTICIPATIONSdissolvedAKP 2011dissolvedAKP LANNION 2014dissolvedALBATROSdissolvedALSTdissolvedALTIANCE CAPITALdissolvedALTIANCE FP GRENOBLEactiveALTIANCE GROUPactiveARBEL INGENIERIEdissolvedARTEMISdissolvedAS-COM SOLIDAIREdissolvedASTIC NETTOYAGE INDUSTRIELactiveATHENAactive

+221 more

People with significant control

3 people
NameRoleFromSource
ET ASSOCIE STE DAVALDirigeant—France registry
STE RISS TRANSPORTSDirigeant—France registry
MONSIEUR LASSALAS HERVEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100