DOSSIERS / DAVALYS CONSEIL
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Company dossier

DAVALYS CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907751424 · 907751424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVALYS CONSEIL
fr_insee
907751424
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-01
fr_insee
135 RUE DE PARIS, 91120 PALAISEAU
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
8EME ART COIFFUREdissolvedARTURO CONTISdissolvedARTURO CONTIS PALAISEAUactiveAUDREY WEBERdissolvedDANIELLE SACHAUdissolvedDAVID KACIdissolvedENGENEERING PROGRAMMATION IMMOBILIEREdissolvedHOLDING CONSTELLATION GROUPEactiveHOLDING GAIA GROUPEactiveINDIVISION KACI-CORBONNOISactiveJEAN CLAUDE BREVILLARDdissolvedJERONIMO RAFAEL MACHADO DA CUNHAdissolvedJOSYANE TAMAdissolvedLAURE BIGOTactiveLE CHICHRANEdissolvedLE VILLAGEdissolved[ND]dissolvedPATRICK THIERRY DEMEESTERactiveQUARTZ EVENEMENTSactiveSAINTE MARIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DAVID KACIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100