DOSSIERS / DAV D'ARES
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DAV D'ARES

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-440937555 · 440937555 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAV D'ARES
fr_insee
440937555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-13
fr_insee
2019-03-07
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98 AV DE LA REPUBLIQUE, 33200 BORDEAUX
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIE HADIDAAdministrateur—France registry
DAVID HADIDADirigeant—France registry
GLORIA SIMONDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off