DOSSIERS / 3 M DAVY
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Company dossier

3 M DAVY

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-381879261 · 381879261 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
3 M DAVY
fr_insee
381879261
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-05-23
fr_insee
39 RUE DAVY, 75017 PARIS
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH MARC MOATTIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100