DOSSIERS / DAVANAMAR
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Company dossier

DAVANAMAR

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893460725 · 893460725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVANAMAR
fr_insee
893460725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-01-29
fr_insee
30 RUE MALCONSEIL, 31780 CASTELGINEST
fr_insee
68.20B
fr_insee
€856,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAE MARQUESDirigeant—France registry
DAVID MARQUESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100