DOSSIERS / DAV-CHA
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Company dossier

DAV-CHA

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801145392 · 801145392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAV-CHA
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801145392
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active
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Real-estate civil company (SCI)
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2014-03-20
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176 RUE DE LA RUAT, 38540 GRENAY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
E-DEVELOPPEMENTMembre du directoire—France registry
ERIK DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIK DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIK DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100