DOSSIERS / DAV IMMO
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Company dossier

DAV IMMO

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920761798 · 920761798 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAV IMMO
fr_insee
920761798
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-24
fr_insee
37 RUE Collange, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACCIMdissolvedADERAdissolvedAJ CAPITALactiveALEXANDRE DOUVIERactivealon marecactiveAM PLUS EVENTSdissolvedAUKERAactiveCAYESTdissolvedCHARLES BELLINGARDdissolvedCOPR 37 39 RUE COLLANGE 92300 LEVALLOIS PERRETactiveDAVID-ALEXANDRE IFRAHactiveDOBROdissolvedEDDY BENCHIMOUNdissolvedEDENSHIR TRADINGactiveELEGANCE VOYAGEdissolvedElodie AttalidissolvedEP BOURDON IMMOBILIERactiveEYTAN LEVYdissolvedFINANCIERE COLLANGEdissolvedFONCIERE NESdissolved

+57 more

People with significant control

4 people
NameRoleFromSource
DAVID ABRAHAM HALLIOUAMembre du directoire—France registry
MIDS GroupMembre du directoire—France registry
SANDYOMembre du directoire—France registry
YONATHAN YOUDA HALLIOUAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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