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Company dossier

DAVIBAC

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-448982587 · 448982587 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDAVIBAC

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Registration448982587

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-06-30

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Registered address487 RTE DE TAVAN, VILLA TAILLEFER, 74410 SAINT-JORIOZ

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Industry56.10A

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERTOactive ARNAUDdissolved AZURBACdissolved BAC-SERVICESdissolved BAMAKOdissolved BOBACdissolved BODEGON DEVELOPPEMENTactive CAMPIBACdissolved CA-PO CONCEPTdissolved CARPEBACdissolved CASAMANCEdissolved CHARLOTTEdissolved CIMES ET LACSactive CMH RESTAURATIONactive COM'BACdissolved CUBANAdissolved DJIBOUTIdissolved DJIFER SARLdissolved ETEBACactive FARIGOULEdissolved

+51 more

People with significant control

1 people

Name	Role	From	Source
MICHEL PIERRE CHARLES PORCEL	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100