DOSSIERS / DAVIDO
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Company dossier

DAVIDO

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-425041969 · 425041969 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
DAVIDO
fr_insee
425041969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-09
fr_insee
14 RUE D'ABBEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Connections

26 links
Shared operator — likely the same administrator
SCM BSNAKShared officer / director · 2 share thisSCI DARONShared officer / director · 2 share thisISNIMISShared officer / director · 2 share thisAVAShared officer / director · 3 share thisBICHOULShared officer / director · 4 share thisEVORAShared officer / director · 4 share thisSAKIRAShared officer / director · 5 share this46FSMShared officer / director · 5 share thisOREOSShared officer / director · 5 share thisSCI DRYShared officer / director · 5 share thisBUBBLE'SShared officer / director · 5 share thisSCI HAZANShared officer / director · 5 share thisSAMY HAZAN CONSULTORIA & CORRETAGEM DE SEGUROS LTDAShared officer / director · 5 share thisSNEAKITShared officer / director · 5 share thisSCI 64 INKERMANNShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-425041969/network.

People with significant control

13 people
NameRoleFromSource
AURELIE OhanaDirigeant—France registry
CHIARA HazanDirigeant—France registry
CHLOE OhanaDirigeant—France registry
DAN OhanaDirigeant—France registry
DAVID OhanaDirigeant—France registry
JEREMY OhanaDirigeant—France registry
OSCAR OhanaDirigeant—France registry
RAPHAEL HazanDirigeant—France registry
RONEN OhanaDirigeant—France registry
SALOME OhanaDirigeant—France registry
SAMUEL HazanDirigeant—France registry
YAEL OhanaDirigeant—France registry
FANNY DahanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100