DOSSIERS / DAVIES DANIEL EUROPE S.A.S.
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DAVIES DANIEL EUROPE S.A.S.

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-925183261 · 925183261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVIES DANIEL EUROPE S.A.S.
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925183261
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active
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Simplified joint-stock company (SAS)
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2024-05-17
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455 PRO DES ANGLAIS, Immeuble Nice Premier A, 06200 Nice
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41.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3CA.COMdissolved4 MOSAdissolvedALPHA-D CONSULTINGdissolvedALTALIZ SECURITEactiveAMS SERVICEactiveANTIPOLIS SOLUTIONSdissolvedARENOdissolvedASSAINI'PURactiveAZUR FRANCE ECOLOGIEactiveBAYALactiveCASSANDRA LAPIERREactiveCOMPAGNIE D'AUTOCARS DES ALPES MARITIMESactiveCOPRO NOVAactiveCOTE CHATEAUX MEDITERRANEEactiveCS INNOVATIONactiveEDEAactiveENHdissolvedEST HABITAT RENOVATIONactiveFAFdissolvedFIREGUARDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Giorgi SalaghishviliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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