DOSSIERS / FINANCIERE DAVY
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FINANCIERE DAVY

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842460727 · 842460727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE DAVY
fr_insee
842460727
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-18
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7 RUE TRAVERSIERE, 49300 CHOLET
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66.30Z
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN DAVYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100