DOSSIERS / LE DAVIER
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Company dossier

LE DAVIER

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538923954 · 538923954 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DAVIER
fr_insee
538923954
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-04
fr_insee
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFARID MOHAMED KACIactiveFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activeOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
BERNARD ALPHONSE MARIE LE PAGEDirigeant—France registry
NICOLAS MARIE PIERRE LE PAGEDirigeant—France registry
ODILE LISE ANDREE FERRONDirigeant—France registry
DAVID FABRICE LE PAGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100