DOSSIERS / DAVINA PLACEMENT
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Company dossier

DAVINA PLACEMENT

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439468091 · 439468091 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVINA PLACEMENT
fr_insee
439468091
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-09-28
fr_insee
2020-05-22
fr_insee
38 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE
fr_insee
64.30Z
fr_insee
€990,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

4A INDUSTRIEdissolvedACCEND CAPITAL PARTNERSactiveACCEND GENERATIONactiveA C DactiveANGLE 4dissolvedATTARD FINANCEdissolvedAZENOactiveBARLIGHTdissolvedCARONI PLACEMENTdissolvedCHRISTIANE COLLIGNONdissolvedCREATEURdissolvedCREATEUR DE DEMAINactiveERIC LEPARFAITdissolvedEURL JUD'AdissolvedFANTASIMMOactiveFFLOW CONSULTINGdissolvedFOCUCEdissolvedGINETTE LECLANCHEdissolvedGUILLAUME VICTOR GUICHARDdissolvedHABIBA IRAQI HOUSSAINIactive

+43 more

People with significant control

5 people
NameRoleFromSource
DAVID KAHNAdministrateur—France registry
ALAIN PIERRE KAHNDirigeant—France registry
ALEXANDRA KAHNDirigeant—France registry
VINCENT KAHNDirigeant—France registry
CHRISTIANE COLLIGNONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off