DOSSIERS / DAVANT
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Company dossier

DAVANT

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849891957 · 849891957 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DAVANT
fr_insee
849891957
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-10
fr_insee
59 RUE DE VAUCOULEURS, 33800 BORDEAUX
fr_insee
46.90Z
fr_insee
20
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS PETIT A PETITactiveBGO AUTOMOBILESdissolvedCETINdissolvedCHRISTOPHE POUPEAUdissolvedCOMPOSITE CONCEPT CONSULTANTactiveCOUBIMEXdissolvedDEKA MACONNERIE GENERALEdissolvedDIFFUSION PUBLICATION EDITIONdissolvedFERMETURES ROMAINdissolvedFP MACONNERIE GENERALE PEINTUREdissolvedKAMAL MAACHAdissolvedLYNEdissolvedMANUEL GONCALVES MOURAOdissolved[ND]dissolved[ND]dissolvedN.P.C.I.E.dissolvedNUNO MIGUEL NUNO MIGUEL DIAS MARQUESdissolvedOLIVIER LAGARDEdissolvedSASU REXALdissolvedSCI BELFORTdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ANTOINE EBERHARDDirecteur général délégué—France registry
DAVID ROUSSEAUPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire