DOSSIERS / DAVAN
← SearchExport PDF
Company dossier

DAVAN

FRANCE · COMPANY · INCORPORATED 1997-05-22
KYBE ID: FR-412187635 · 412187635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAN
fr_insee
412187635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-22
fr_insee
363 B RUE DES PYRENEES, 75020 PARIS
fr_insee
68.20B
fr_insee
€92,994
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AB-TECactiveANNE CHERREdissolvedAYLA ACANALactiveBPYdissolvedCapucine Andreane Laure DerenactiveCARAVAN PASSdissolvedDAMIEN JAN LADISLAS VIGOTdissolvedDELPHINE ARNOULDactiveELODIE EMILIE NATHALIE MARQUEactiveETIENNE BRODUdissolvedFABIEN JANNELLEdissolvedGOFRAN EDDJEBIdissolvedISABELLE HAGEGEdissolvedJEAN-MARC PHILIPPE BOULEYdissolvedJULES PERAHIMactiveJULIA ISABELLE MARION ILLENBERGERdissolvedLIDWINE GODARD LOZETactiveLOUIS GEORGES HAEFFNERdissolvedMARC JEAN OBINactiveMARDOCHE DAVID TORDJMANactive

+20 more

People with significant control

1 people
NameRoleFromSource
DANIELLE CORINNE SIMONE SARFATIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100