DOSSIERS / DAVENLO
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Company dossier

DAVENLO

FRANCE · COMPANY · INCORPORATED 2023-01-26
KYBE ID: FR-922928973 · 922928973 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVENLO
fr_insee
922928973
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-26
fr_insee
3 RUE DU TRAVAIL, 67000 STRASBOURG
fr_insee
70.22Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE DE GARDIENNAGE DE SECURITE ET DE PROTECTIONdissolvedAZIMUTdissolvedBENETT GROUPdissolvedBENETT PORTAGEdissolvedBRIGITTE DERCHUdissolvedCASH & CARRY DISCOUNTdissolvedCOMITE HEUREUX DES INTERNES EN PSYCHIATRIE DE STRASBOURGactiveDONARA EREMINAdissolvedELIdissolvedG.I.S.dissolvedHOSSEIN ALI NIAZIdissolvedJEAN-LUC FOURNIERactiveJOSETTE JEANNE SEGURELactiveKOLUMNOdissolvedLES FRERES SOYSALdissolvedLES LOULOUS 2dissolvedLES LOULOUS DE LILLYdissolvedLE VOL DES LIBELLULESdissolvedL'IMPULSIONactive[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID ETTEDGUI ABOABPrésident—France registry
LAURENT BENHARROCHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100