DOSSIERS / DAVINGA
← SearchExport PDF
Company dossier

DAVINGA

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842986465 · 842986465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVINGA
fr_insee
842986465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-10
fr_insee
8 RUE SEDAINE, 75011 PARIS
fr_insee
68.32A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COBEN JARYDirigeant—France registry
INGA KacinskaiteDirigeant—France registry
SOUS TOUTES RESERVESDirigeant—France registry
DAVID MeyerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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