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Company dossier

CASA DAVIA

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-940499056 · 940499056 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameCASA DAVIA

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Registration940499056

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-02-05

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Registered address10 RUE Stephane Faye, 56890 Saint-Avé

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Industry68.20B

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Share capital€1,000

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Companies at this address

5 total

BROCELIANDE DEVELOPPEMENTactive [ND]active PATRIMAPAactive SOLEIL NEIGE ET CHALETdissolved

Connections

4 links

Shared operator — likely the same administrator

PATRIMAPAShared registered address · 5 share this SOLEIL NEIGE ET CHALETShared registered address · 5 share this [ND]Shared registered address · 5 share this BROCELIANDE DEVELOPPEMENTShared registered address · 5 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

3 people

Name	Role	From	Source
BROCELIANDE DEVELOPPEMENT	Membre du directoire	—	France registry
SOLEIL NEIGE ET CHALET	Membre du directoire	—	France registry
⚠ Michel DAVID	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michel DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100