DOSSIERS / DAVY PETER
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Company dossier

DAVY PETER

FRANCE · COMPANY · INCORPORATED 2021-06-09
KYBE ID: FR-900141326 · 900141326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVY PETER
fr_insee
900141326
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-09
fr_insee
4 RUE SUCHET, 94700 MAISONS-ALFORT
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2J3EactiveALISONE COURTEAUXdissolvedA T BONAMYdissolvedAUDREY SCHOLTESdissolvedBIOMETRIX FRANCEdissolvedBOULET GERALD SASactiveBOULET LOAN SASactiveBS.INSIDER SASdissolvedBUROPARTNERdissolvedCASINO PACHINKOdissolvedCATHERINE ISABELLE DUBRUdissolvedCEDRIC ALLIOTdissolvedCHBR DEP HUISSIER JUSTICE VAL-DE-MARNEactiveCIRCUIT BONAMYdissolvedCOMITE DEPARTEMENTAL BASKET-BALLactiveCOMITE DU RENOUVEAU FOIRE DU TRONEactiveCSC FRANCEdissolvedDAVY PERLE SASactiveEDUVISION FORMATIONdissolvedE.M.Jdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PETER DAVYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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