DOSSIERS / DAVOUT
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Company dossier

DAVOUT

FRANCE · COMPANY · INCORPORATED 1997-05-15
KYBE ID: FR-412080400 · 412080400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVOUT
fr_insee
412080400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-15
fr_insee
7 BD DAVOUT, 75020 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELINE THERESE ASTRID RUCQUOIactiveALI JEAN AFIRdissolvedCALVAO CONSEILdissolvedCALVAO SOLUTIONSactiveCECILE CHAPUTactiveCELINE CHESNEdissolvedDALEGRE SERVICES LIMITEDdissolvedDONG YENdissolvedECC CONSEILSdissolvedELENA YAELLE COHENdissolvedEMN SARLdissolvedFRANCESCO PICCATactiveFRANCOIS XAVIER CHABERT-D HIERESdissolvedHARMONIE7DdissolvedHIND RAMADANdissolvedjean léon CHICHEactiveJEAN PIVERTdissolvedJEAN POMARESactiveLIJUN YE - QIdissolvedLIONEL TORTOLANOactive

+24 more

People with significant control

4 people
NameRoleFromSource
EUGENIE ToDirigeant—France registry
GIA HOAN ToDirigeant—France registry
GIA PHUC ToDirigeant—France registry
MAT LY ToDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100