DOSSIERS / DAVAI HOLDING
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Company dossier

DAVAI HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-03
KYBE ID: FR-879557528 · 879557528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAI HOLDING
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879557528
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dissolved
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Limited liability company (SARL)
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2019-12-03
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14 PL ETIENNE PERNET, 75015 PARIS
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBERT BRIZIOactiveANIS LITIMactiveANNE GAUTREAUdissolvedAvis Japhet KALMOGHOactiveBENJAMIN JAMES MCINTOSHdissolvedBERNARD LOUIS GALLIANdissolvedBLANCO LOPEZactiveCAMILLE BRIGITTE MICHELLE DELBARREdissolvedCATENA BUCIUNIdissolvedCHRISTIAN VIANactiveCLAUDE JANDEAUdissolvedCONSTANCE PASCALE LAGAYdissolvedELIZABETH MAZAURICactiveFREDERIC ESPINactiveGERARD RENE LOUIS CARRERactiveGWENOLA JOUANactiveI.E.H.dissolvedIRINA PALADAdissolvedJEAN-LOUIS TRIGANOdissolvedJEAN VALOISactive

+30 more

People with significant control

1 people
NameRoleFromSource
PAUL de Maupeou d'AbleigesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100