DOSSIERS / DAVINA
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Company dossier

DAVINA

FRANCE · COMPANY · INCORPORATED 2009-11-04
KYBE ID: FR-517999207 · 517999207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVINA
fr_insee
517999207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-04
fr_insee
7 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDO EL GADEHactiveACTIONS SERVICES GIRONDEdissolvedAHMAD SHOAPOURdissolvedAL GELDEH LE KBdissolvedAMIR ERFANIdissolvedANDRE LUCIEN GICQUELdissolvedBEAUTY BY GactiveBERTHE OULEAactiveBRAKHAdissolvedBRASSERIE BCKdissolvedBRASSERIE DE LA PREFECTUREactiveBTP CONCEPTdissolvedCABINET INFIRMIER BETTYdissolvedCEJUREactivechiraz anayat MecebbebactiveDOMINIQUE ANDRE LOUIS LESUEURdissolvedE T B SdissolvedFABRICE TAIEBdissolvedFRANCINE LE CLANCHEdissolvedFRANCOISE TRAULLEdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100