DOSSIERS / DAVAV
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Company dossier

DAVAV

FRANCE · COMPANY · INCORPORATED 2024-08-29
KYBE ID: FR-931770515 · 931770515 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVAV
fr_insee
931770515
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active
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Real-estate civil company (SCI)
fr_insee
2024-08-29
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61 RTE de Genas, 69100 Villeurbanne
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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.

Companies at this address

24 total
ASSAINISSEMENT PROTECTION ENVIRONNEMENTdissolvedDALVactiveFABIEN VICENTEdissolvedGAYET R ET GIPPET SdissolvedGUY JEAN MORELactiveJULIE MARIE CHARLOTTE SUBIRANAdissolvedLAURENCE DURSORTactiveLES EDITIONS BRYANT VIDEO METHODESdissolvedLOUISE CELINE CATHERINE BOINETactiveMARGARET LOUISE VICTOIRE KLAWCZYNSKIdissolvedMARIE-AGATHE GARANCE MORELdissolvedMEDIPSYdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedRAYMOND GAYETdissolvedREMY TOMASSONEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Vartan MANOUKIANMembre du directoire—France registry
DALVPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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