DOSSIERS / DAVANA
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Company dossier

DAVANA

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-502026636 · 502026636 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DAVANA
fr_insee
502026636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-21
fr_insee
1 RUE GRAND PONT, 76000 ROUEN
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

24 total
BHWdissolvedCALAIS COMMERCEdissolvedCHATEAUROUX INVESTISSEMENTdissolvedCRASMdissolvedFINANCE ADMINISTRATION COMMERCEdissolvedFLERS COMMERCEdissolvedGIE BOIELDIEUdissolvedGRANDE RUE COMMERCEdissolvedGRAND PONT IMMOdissolvedLA MAISON DU PANTALONdissolvedLA PORTE DES CARMESdissolvedLISIEUX COMMERCEdissolvedMELUN COMMERCEdissolvedMONTARGIS COMMERCEdissolvedSARREGUEMINNES COMMERCEdissolvedSCI DU 32 RUE EAU DE ROBECdissolvedSCI DU 33 RUE CHARTRAINEdissolvedSIMONE BOUCHERIEdissolvedSNC GERANCE GRAND PONTdissolvedSNC SAINT SEVERdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
SARREGUEMINNES COMMERCEShared officer / director · 3 share thisMORLAIX COMMERCEShared officer / director · 3 share thisSCCV PARIS NORMANDIE XIShared officer / director · 6 share thisSCI SAMAINShared officer / director · 6 share thisPARIS NORMANDIE XIIShared officer / director · 6 share thisPARIS NORMANDIE IXShared officer / director · 6 share thisCONSTRUCTION GENERALE PARIS NORMANDIEShared officer / director · 6 share thisSCI RANDOING LELIEVREShared officer / director · 7 share thisSCI DU BEAUREGARDShared officer / director · 7 share thisSCI DIEPPE SAINT JACQUESShared officer / director · 7 share thisC2ADShared 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

4 people
NameRoleFromSource
JEAN-PIERRE ALBERT GEORGE BOURDINDirecteur—France registry
JOAQUIM MANUEL VILACA ALMEIDADirecteur—France registry
GERARD LUCIEN LEON BOURDINMembre du directoire—France registry
ISABELLE MARIE LUCIE LELIEVREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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