DOSSIERS / DAVICO
← SearchExport PDF
Company dossier

DAVICO

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804066520 · 804066520 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVICO
fr_insee
804066520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-14
fr_insee
32 BD DE MAGENTA, 75010 PARIS
fr_insee
47.42Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT DEGOBERTdissolvedAMOCAZdissolvedBORIS KURZTAGactiveCAPARI PARTNERSdissolvedCECILE GATEFAITactiveCHARLOTTE GAUMET -- DE CONSTANTIN DE CHATEAUNEUFactiveCONFORMATIONdissolvedCRNICH CONSULTINGdissolvedDANIEL ROGERactiveEmilie CuenotactiveFRANCOIS PHILIPPE DESPATUREdissolvedHUGO GALLETactiveHUYNHdissolvedINFORMATIC DONNEESdissolvedINSTITUT DE COMPTABILITE ET D'ANALYSE FINANCIEREdissolvedJEAN CLAUDE HENRI MAURICE GAUTIERactiveJULIO ALBERTO ARAUJOdissolvedKARIN ANDERSGAARDdissolvedLAURE MARTINdissolvedLE TECH VILLAGEdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ISSKHAR CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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