DOSSIERS / DAVAI PV2
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Company dossier

DAVAI PV2

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881791065 · 881791065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVAI PV2
fr_insee
881791065
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-20
fr_insee
77 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

ACT4TRANSITIONdissolvedALCION AIRdissolvedALPHA ACTIONactiveASFORTESactiveASU POWESCOactiveATS IMMOdissolvedAUTOMOTIVE MEDIAdissolvedAXIORISactiveBIBI COMMUNUCATIONactiveBVCSdissolvedCERIORactiveCOMATEKdissolvedCOMPAGNIE IMMOBILIERE PIERRE ETOILEdissolvedDAVAI ATIPdissolvedDAVAI EFFICIENCYdissolvedDAVAI ENERSTOdissolvedDAVAI ENRSactiveDAVAI ENRSPV1activeDAVAI ENRSPV10activeDAVAI ENRSPV11active

+116 more

People with significant control

1 people
NameRoleFromSource
AGL INVESTMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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