DOSSIERS / DAVAIM
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Company dossier

DAVAIM

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-431394741 · 431394741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVAIM
fr_insee
431394741
fr_insee
active
fr_insee
Civil company
fr_insee
2000-05-10
fr_insee
109 RUE SADI CARNOT, 92170 VANVES
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2B VALORISATIONdissolved3S DEVELOPPEMENTdissolvedADV PACKAGINGactiveANNE AOBDIAactiveANNE CHRISTINE JEANNE NICOLETactiveARMEL JOLYTdissolvedDESMARQUET M MICHALIK CactiveDIAG SYSTEMdissolvedEMMANUEL ANDRE VITOUXactiveEMMANUEL VITOUX MANAGER DE TRANSITIONdissolvedFP SERENDIPITYdissolvedGATEAUX ET COMPAGNIEdissolvedGIMAdissolvedJAIME BIBASactiveLE CABANONdissolvedLESARAdissolvedMACARONS DE FOLIEdissolvedMARIE FRANCE YVONNE VIMONTdissolvedM.RATERYdissolvedMURIEL CLAUDE BAILLEUXdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
JAIME BIBASDirigeant—France registry
NATHALIE PELLASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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