DOSSIERS / DAVY
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Company dossier

DAVY

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791317852 · 791317852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVY
fr_insee
791317852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-21
fr_insee
178 RUE DU TEMPLE, 75003 PARIS
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALZAGABdissolvedASS ATOUTFORMactiveASS FR DEVELOP ENSEIGNEMENT TECHNIQUEactiveA THOMASdissolvedAU SOLEIL DU MIDIdissolvedBENJAMIN MANIVITactiveBENJAMIN MANIVIT CONSULTINGdissolvedBenoit CORVOLactiveCAP AFRICAactiveCOPR 178 RUE DU TEMPLE 75003 PARISactiveDPI CONNEXIONdissolvedEARL DE SAINT POLdissolvedFIDUCIAIRE GESTION ORGANISATION REVISIONdissolvedGABERdissolvedHE ET CHENdissolvedHESTIAdissolvedIBISCAdissolvedJEAN-PATRICK BRONDONIactiveJEROME PUCHEdissolvedLARMORIE OFFICIELdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
DAVY QiDirecteur—France registry
AILIU LiDirigeant—France registry
CHENGXIAN QiDirigeant—France registry
HAIRONG YeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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