DOSSIERS / SARL DAVERSIN
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SARL DAVERSIN

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794202242 · 794202242 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SARL DAVERSIN
fr_insee
794202242
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-11
fr_insee
48 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€5,000
fr_insee

Companies at this address

84 total

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

125 PARMENTIERdissolved45 CROISETTEdissolved61 BINEAUdissolved8 ESQUIROLactiveABM 42dissolvedAFTRI SERVICESdissolvedANATOLE 46dissolvedARC EN CIELdissolvedARC EN CIEL 2dissolvedASS DES FOYERS DE TRANSITactiveASSISTANCE GROUPES INVESTISSEMENT REALISdissolvedASSOC FRANC TRANSPORT ROUTIERS INTERNATactiveASS TRANSP MANUT MASSES INDI99activeAVIA-LOC 1activeBANONdissolvedBARJAVELactiveBLACKROCKdissolvedCATIA EIRA VELHAactiveCHAMBRE SYNDIC TRANS VIANDactiveCH SYND TRPT PARIS ET SEINEactive

+64 more

Connections

5 links
Shared operator — likely the same administrator
BEASY S.A.SShared officer / director · 6 share thisVO2 NEXTShared officer / director · 6 share thisSCI CALIFORNIA RESORTShared officer / director · 6 share thisVO2 DATA EXPERIENCEShared officer / director · 6 share thisVO2 FORCE PROJECTShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FLORENT DaversinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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