DOSSIERS / DVSJAK
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Company dossier

DVSJAK

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919023093 · 919023093 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DVSJAK
fr_insee
919023093
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
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1 AV DE GRAVELLE, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID KhayatDirigeant—France registry
LES 4 FILLESDirigeant—France registry
VANESSA HaccounPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100