DOSSIERS / DAVAZ
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Company dossier

DAVAZ

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: FR-795287309 · 795287309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVAZ
fr_insee
795287309
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-16
fr_insee
242 AV DE ROSNY, 93140 BONDY
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

25 total
BEN YAZZA BOUDJEMANdissolvedCARICIN GRADdissolvedCARICIN GRAD IIIactiveD.B.G.AdissolvedEDEN PIZZA BISdissolvedERKAactiveETUDES FABRICATION BATIMENTdissolvedGERARD GEORGES DECHAUXdissolvedJEAN JACQUES VAN GYZELdissolvedK-BATIRdissolvedLESKOVAC GRILLactiveMOHAMED MOUSTIKdissolvedM.S.A. BTPdissolvedROCKETdissolvedSARL APPICATION REVETEMENTS MURAUXdissolvedSARL D.O.S.activeSCI 3 RUE DU 8 MAI 1945dissolvedSCI DAZ .BSdissolvedSCI RUE LABORDEdissolvedSCI S.V.Ldissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALEKSANDAR STOJANOVICDirecteur—France registry
ANTONI STOJANOVICDirigeant—France registry
DIMITRI STOJANOVICDirigeant—France registry
VASSILI STOJANOVICDirigeant—France registry
ZAKLINA CVETKOVICDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100