DOSSIERS / DAVIEL
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Company dossier

DAVIEL

FRANCE · COMPANY · INCORPORATED 1999-09-28
KYBE ID: FR-424482172 · 424482172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVIEL
fr_insee
424482172
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-28
fr_insee
36 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT IFRAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100