DOSSIERS / DAVA PATRIMOINE
← SearchExport PDF
Company dossier

DAVA PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820972644 · 820972644 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVA PATRIMOINE
fr_insee
820972644
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-15
fr_insee
43 QUAI DU HAVRE, 76000 ROUEN
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

28 total
ALINA ELENA BALANactiveANDRE TIENNEBRUNEdissolvedASSOCIATION INCLUSION URBAINEactiveASS PARENTS ENFANTS DEFIC AUDIT HTE NDIEactiveASS SOUS OFFICIERS RESERVE ROUEN REGIONactiveBAUMANN VOYAGESdissolvedDAVA INVESTdissolvedDOMINIQUE GEORGES LECLERCdissolvedFEDER NAT COMBAT VOLONTAIRES GUERRES 1914 1918 1939 1945 TOE FORCES DE LA RESISTANCEactiveFED NAT COMBATTANTS MOINS VINGT ANS SNE MMEactiveIMAD IBN ZIATEN POUR LA JEUNESSE ET LA PAIXactiveIRASECdissolvedMARIA FERNANDEZ VELOSOdissolved[ND]activeROUENSOURDSactiveSCI DUO2dissolvedSCI GIROMAdissolvedSCI MTCDdissolvedSCI XSactiveSCM CESARI ARONOFFdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID THIERRY PATRICE RENE PROTAISDirecteur—France registry
VALERIE SUZANNE ALICE LECLERCQDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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