DOSSIERS / DAVIES
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Company dossier

DAVIES

FRANCE · COMPANY · INCORPORATED 2003-10-24
KYBE ID: FR-440299964 · 440299964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVIES
fr_insee
440299964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-24
fr_insee
17 CRS VICTOR HUGO, 47000 AGEN
fr_insee
68.20B
fr_insee
€170,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 F LOCATIONdissolvedA.B. AUTO-IMPORTdissolvedADHEO SERVICES AGENdissolvedAFELactiveAGEN SERVICES ET PROPRETEdissolvedALAIN PIERRE CASSAGNEdissolvedAMCactiveANGEL JOYactiveAPPROVISIONNEMENT COM DIFFUS INTERNATIONdissolvedAQUITAINE DE CONSTRUCTION DE BATIMENTSdissolvedASC AUTOMOBILESdissolvedAZAR'ENERGYdissolvedBENSON PROPERTY FRANCEdissolvedBERTLING LOGISTICS FRANCE SARLdissolvedBIET SUDactiveCC AUTO 47dissolvedCHRISTIAN BAILLETdissolvedCORELIA SARLdissolvedEAPactiveENERGIE 47active

+31 more

People with significant control

1 people
NameRoleFromSource
BARBARA DAVIESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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