DOSSIERS / DAVO
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Company dossier

DAVO

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903758233 · 903758233 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVO
fr_insee
903758233
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-01
fr_insee
3 RUE Friant, 75014 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELSAMED DAHMANIactiveACTE DE PAROLEdissolvedADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveAVDdissolvedBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedCLEMENT ROELSdissolvedDANIEL ROBERT MARIUS BERNARDdissolvedDAVID TRAHANDdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
AVDDirigeant—France registry
ANTOINE HELIO ARTHUR DairaineMembre du directoire—France registry
VICTOR MATEO LOUIS DairaineMembre du directoire—France registry
OLIVIER DairainePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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