DOSSIERS / DAVEX
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Company dossier

DAVEX

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832045173 · 832045173 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DAVEX
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832045173
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dissolved
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Real-estate civil company (SCI)
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2017-09-18
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189 RUE AUDEMARS, 78530 BUC
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
ORYOM22G4Shared officer / director · 3 share thisORYOM15F2RE1Shared officer / director · 3 share thisORYOM13D7RE1Shared officer / director · 7 share thisORYOM12H3RE1Shared officer / director · 7 share thisAVAMAShared officer / director · 7 share thisORYOM14B8RE1Shared officer / director · 7 share thisORYOM22F7Shared officer / director · 7 share thisMAJUXELShared officer / director · 7 share thisAVAMAShared registered address · 8 share thisMLK 89Shared registered address · 8 share thisPRE SAINT-JEAN 184Shared registered address · 8 share thisPRE SAINT-JEANShared registered address · 8 share thisMAJUXELShared registered address · 8 share thisLEONARDIS COUVERTUREShared registered address · 8 share thisADDAIRShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE EDOUARD MARPILLATDirecteur—France registry
ADDAIRDirigeant—France registry
AVAMADirigeant—France registry
DAVID JEAN-PIERRE LE DURDirigeant—France registry
MAJUXELDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100