DOSSIERS / DAVI
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Company dossier

DAVI

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484707229 · 484707229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
DAVI
fr_insee
484707229
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-10-20
fr_insee
2024-11-19
fr_insee
4 RUE DES PLATRIERES, 93100 MONTREUIL
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18.2E
fr_insee
€8,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
DERNIERE MODShared officer / director · 9 share thisMISS GEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSARL MOUTON MONDEShared officer / director · 9 share thisBELAS.MODAS COMERCIO LTDAShared officer / director · 9 share thisREN FAShared officer / director · 9 share thisGROUP RICH INTERNATIONALShared officer / director · 9 share thisMe Ga Im- und Export GmbHShared officer / director · 9 share thisFALIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUAPING CHENAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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