DOSSIERS / DAVIN
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Company dossier

DAVIN

FRANCE · COMPANY · INCORPORATED 2010-10-22
KYBE ID: FR-527808828 · 527808828 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVIN
fr_insee
527808828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-22
fr_insee
2017-12-04
fr_insee
5 RUE DES FRERES LUMIERE, 78370 PLAISIR
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

60 total

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

ACCESSactiveADL 91dissolvedA/F NAVIGATIONdissolvedAG SERVICESdissolvedALARME TELEPHONE SONORISATION 2000dissolvedAM CONSTRUCTIONdissolvedAMD-PROBATdissolvedANGLAIS @ PLAISIRdissolvedA&O MARKETINGactiveASBE ENGINEERINGdissolvedASP IDFactiveASSOCIATION TAXIS ATLASactiveAZURdissolvedBARHOLDactiveBATI FUTURdissolvedB B PLAISIRdissolvedCAM PROJECT MANAGEMENTactiveCEMAVIdissolvedCROIX BLANCHE FPEdissolvedDANIELLE MOURLONdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
MARC ANTOINE CAMILLE TRANIAdministrateur—France registry
ANTOINE JEAN TRANIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off