DOSSIERS / DAVRIC
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Company dossier

DAVRIC

FRANCE · COMPANY · INCORPORATED 2006-02-17
KYBE ID: FR-488580044 · 488580044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVRIC
fr_insee
488580044
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-17
fr_insee
45 AV DE LA MOTTE-PICQUET, 75015 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
28 RANELAGHdissolvedAGENCE ANONYME PARISdissolvedANTOINE SABLONdissolvedCAROLINE PASTORELLIactiveCHAMP DE MARSdissolvedDAFPLACEdissolvedFINANCIERE ZANEA - SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEEdissolvedFLORENT MARTINactiveGATACA INVESTdissolvedGIORDANO FAMILY 14dissolvedISABELLE GIORDANOactiveJOHANNA NICOLE THERESE LEMAITREactiveJOSEPH DOTTELONDEdissolvedLNH FINANCEdissolvedMANUEL RIBEIROdissolvedNICOLE MELLONIdissolvedPHARMAELITEdissolvedRAPP & COactiveSCI NJLAdissolvedSophie Argentine Marie LOISEAUactive

+3 more

People with significant control

2 people
NameRoleFromSource
DAVID El FersiPrésident—France registry
ERIC ZaneaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100