DOSSIERS / DAVSIL
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Company dossier

DAVSIL

FRANCE · COMPANY · INCORPORATED 2015-03-30
KYBE ID: FR-810518324 · 810518324 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAVSIL
fr_insee
810518324
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-03-30
fr_insee
2017-12-12
fr_insee
2 AV DU CHATEAU, 94300 VINCENNES
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56.30Z
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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

1 people
NameRoleFromSource
DAVID LEVYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEVY (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off