DOSSIERS / DAV GAD
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Company dossier

DAV GAD

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-423625102 · 423625102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAV GAD
fr_insee
423625102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-18
fr_insee
51 AV ALPHAND, 94160 SAINT-MANDE
fr_insee
68.20B
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE LEVYDirecteur—France registry
MICHAEL NESSIM YAICHEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100