DOSSIERS / DAVINVESTS
← SearchExport PDF
Company dossier

DAVINVESTS

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922474481 · 922474481 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
DAVINVESTS
fr_insee
922474481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-23
fr_insee
28 RUE LOUIS ADAM, 69100 VILLEURBANNE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI MAGENTAShared registered address · 3 share thisLA MAISON D'ABRAHAMShared officer / director · 3 share thisDL CONSEILSShared registered address · 3 share thisCO GLShared officer / director · 3 share thisFONCIERE LESOShared officer / director · 12 share thisPROFIRE GENIE CLIMATIQUE DOM-TOMShared officer / director · 12 share thisGABINVESTSShared officer / director · 12 share thisBOULOGNEShared officer / director · 12 share thisFONCIERE DYGShared officer / director · 12 share thisDL CONSEILSShared officer / director · 12 share thisPDL COMMUNICATIONShared officer / director · 12 share thisGABHOUSEShared officer / director · 12 share thisDG INVESTSShared officer / director · 12 share thisDYG DISTRIBUTIONShared officer / director · 12 share thisFOURNIL DES IRISShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICK GABRIEL LELTIDirigeant—France registry
DAVID HOVED LELTIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DG INVESTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100