DOSSIERS / DAVIGOLD
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Company dossier

DAVIGOLD

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527676753 · 527676753 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVIGOLD
fr_insee
527676753
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-10-15
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
58.29C
fr_insee
1
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

32GROUPdissolvedAFID INVESTIGATIONSdissolvedALICE BLANCHETdissolvedALLIANCE PALMERISdissolvedALTERVIPdissolvedAMOUROSEdissolvedATLANTIC MOTORS DEVELOPMENTactiveCATEDRALL ENTERTAINMENTdissolvedCOACHEANCEdissolvedCONSEIL ELYSEES FINANCESdissolvedDEBOIS EUROPEactiveDL CAPITALdissolvedEDITIONS GERMAINE BOURETactiveELM EQUILIBRE ET PERFORMANCEdissolvedEMMANUELLE CRANE CONSULTING (ECC)dissolvedENERGY CONSULTINGdissolvedENODO GAMESdissolvedETERNAL LUXURYactiveEURL LOUIS SCALPINGdissolvedFHFdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DAVID MREJENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100