DOSSIERS / DAVERIC
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Company dossier

DAVERIC

FRANCE · COMPANY · INCORPORATED 2021-09-17
KYBE ID: FR-903284693 · 903284693 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVERIC
fr_insee
903284693
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-17
fr_insee
8 RUE DU ROCHER, 75008 PARIS
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ACEdissolvedANDRE LADOUXdissolvedBABY MCdissolvedBABYVANEAUactiveCHANTAL LADOUXactiveCHRISTPIQUETdissolvedCJ CONSEILdissolvedC.L.A.P.F.dissolvedCOLETTE MARTINE GUEDJdissolvedDOVEdissolvedEURL J E AactiveFRADEdissolvedFRANCIS LADOUXactiveHARDOUXdissolvedHUGUETTE LHERMdissolvedILANN EIDactiveINDIVISION LONGOBARDIactiveJEAN COURCHINOUXactiveJU BEA RENNESdissolvedLA TERRISSE 15dissolved

+82 more

People with significant control

2 people
NameRoleFromSource
DAVID DelattreDirecteur général délégué—France registry
ERIC TeilholPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100