DOSSIERS / DAVO
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Company dossier

DAVO

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-948056650 · 948056650 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DAVO
fr_insee
948056650
fr_insee
active
fr_insee
Civil company
fr_insee
2023-01-13
fr_insee
3 RUE de Messine, 75008 Paris
fr_insee
68.20B
fr_insee
€3,500,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
CMFShared officer / director · 4 share thisCMGShared officer / director · 4 share thisSOCIETE CIVILE SBEShared officer / director · 4 share thisCLEAN SERVICE'SShared officer / director · 10 share thisSYLARIS IMMOShared officer / director · 10 share thisLA RIVIERE IMMOBILIERShared officer / director · 10 share thisGFA DE ST PARDONShared officer / director · 10 share thisR S HShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 10 share thisPSS HABITATShared officer / director · 10 share thisSCI MAURIMMOShared officer / director · 10 share thisSYLARISShared officer / director · 10 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
NameRoleFromSource
CMFDirecteur—France registry
Marc ETTIENNEMembre du directoire—France registry
Sylvie RIVIEREMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 365 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100