DOSSIERS / DAVINA SERVICES
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Company dossier

DAVINA SERVICES

FRANCE · COMPANY · INCORPORATED 2023-01-27
KYBE ID: FR-948136932 · 948136932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVINA SERVICES
fr_insee
948136932
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-27
fr_insee
9 RUE Parrot, CS 72809, 75012 Paris
fr_insee
43.99B
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B RENOVdissolvedA.C.D.M.TdissolvedAGENCE FRANCE PESAGEdissolvedALC MEDIAdissolvedANDRII PARAMONOVactiveAPPLICATION ENERGIE ELEC INGENIERIEdissolvedATLAS GATESdissolvedAUJOURD'HUI BIOdissolvedBBI STRUCTUREactiveBCBGdissolvedBHS CONSEILdissolvedBOREAL BUSINESSdissolvedCLARA MAGAZINEdissolvedCONCEPT BATdissolvedCRYSTAL IMMOdissolvedCSB CONSULTINGdissolvedDENIS MANCELdissolvedDIALOGUEdissolvedETUDE INSTALLATION EN COURANT FAIBLEdissolvedEXPERT MOTOSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
NADINE MWANAMPUTU KANIKIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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