DOSSIERS / DAVEN PARTNERS CONSULTING
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Company dossier

DAVEN PARTNERS CONSULTING

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419573027 · 419573027 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVEN PARTNERS CONSULTING
fr_insee
419573027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-09
fr_insee
10 B AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
69.20Z
fr_insee
6
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCDdissolvedANDRE PENTEADO VITTAdissolvedANSARS TRADE COMPAGNIEactiveARNAUD BORIS CLERCactiveAVODdissolvedBERTRAND GUILLEMAIN D'ECHONdissolvedBLHdissolvedCATHERINE RIVAULTactiveCHOCOLAITactiveCLEMENTINE ALINE GEORGETTE FERRANDactiveCODAVEdissolvedCREATIONS DORdissolvedDIMITRI JEAN SERGE FLANDREactiveENTREPRISE GENERALE D'ETUDES ET TRAVAUXactiveESMERALDA PEREZdissolvedFONCIERE DES CHAUDRONNIERSactiveFONCIERE D IFdissolvedFRANCOIS LACOSTEactiveGOYARD & ASSOCIEactiveHAMAC FAMILYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
DANIEL DavenPrésident—France registry
MOISE-HAIM COHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100