DOSSIERS / DAVCO CONSULTING
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DAVCO CONSULTING

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822719340 · 822719340 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVCO CONSULTING
fr_insee
822719340
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-22
fr_insee
47 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,297 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 BORNESdissolved123WASHdissolved12 RUE FICATIERdissolved2H ETANCHEdissolved2IBUdissolved2 K POST PRODUCTIONdissolved2M2B CONSULTINGdissolved3A FENETREdissolved4 BILLANCOURTdissolved5TH DIMENSIONdissolved6K INTERNATIONALdissolved92 BATIMENTdissolved92 SERVICESdissolvedA2EdissolvedA2F PATRIMOINEdissolvedA2LH CONSULTINGdissolvedAAFICO - REGION CENTREdissolvedAA TRANSACTIONSdissolvedA B 3 DactiveABBA ENTREPRISESdissolved

+1,277 more

People with significant control

1 people
NameRoleFromSource
GUY DAVID COHENPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,297 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHALWA CONSULTING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100