DOSSIERS / DAVENPORT 7
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Company dossier

DAVENPORT 7

FRANCE · COMPANY · INCORPORATED 2001-03-20
KYBE ID: FR-437711229 · 437711229 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVENPORT 7
fr_insee
437711229
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-20
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
70.2A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHBANI TPdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDMT MEDITERRANEEdissolvedEL GRAWANIdissolvedE.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIEdissolvedFACADE ET CIEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100