DOSSIERS / DAVISTELLE
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Company dossier

DAVISTELLE

FRANCE · COMPANY · INCORPORATED 2010-01-04
KYBE ID: FR-519191167 · 519191167 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVISTELLE
fr_insee
519191167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-04
fr_insee
89 RUE DE L'OURCQ, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRE BELLITY BUSINESSactiveANDRE GERARDINdissolvedAU BON TEMPSdissolvedBELINDA LIMdissolvedBERNARD MINHactiveBUREAU ATLANTIQUEdissolvedCABINET GALAND SAINT LOUISactiveCAROLINE NGUYENactiveCATALYSTactiveCENTRE INFORM DIFFUS MOB FONCTdissolvedCHI KEUNG REMI CHINGactiveCHRISTOPHE MICHEL HENRI RAYMOND MACAREZdissolvedC L XdissolvedCONTACT LSdissolvedCONTACT SAMUELdissolvedCONTACT STEVEdissolvedDAVID JOSEPH GUEZactiveDAVUTH CHANdissolvedEL AZIZ BELLAH HASSABALLAHactiveELISABETE BORGES DOS SANTOSactive

+71 more

People with significant control

2 people
NameRoleFromSource
DAVID-MOSHE SAGHROUNDirecteur—France registry
DAVID MERRANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100