DOSSIERS / DAVY
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Company dossier

DAVY

FRANCE · COMPANY · INCORPORATED 2005-12-02
KYBE ID: FR-485338909 · 485338909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DAVY
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485338909
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active
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Real-estate civil company (SCI)
fr_insee
2005-12-02
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10 AV DES TILLEULS, MR DE SA OLIVEIRA, 94140 ALFORTVILLE
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68.20B
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€9,850
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Connections

6 links
Shared operator — likely the same administrator
AAH Czech s.r.o.Shared officer / director · 7 share thisLLA PELUQUERIAShared officer / director · 7 share thisAuria Solutions Slovakia s. r. o.Shared officer / director · 7 share thisSARL INTENSIVEShared officer / director · 7 share thisSCI DE PAULEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DSCShared officer / director · 7 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

2 people
NameRoleFromSource
SONIA MOREIRADirecteur—France registry
DAVID OLIVEIRAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100