DOSSIERS / DAVIN
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Company dossier

DAVIN

FRANCE · COMPANY · INCORPORATED 2023-08-06
KYBE ID: FR-953016128 · 953016128 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVIN
fr_insee
953016128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-08-06
fr_insee
6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
46.90Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

People with significant control

1 people
NameRoleFromSource
BIN LiPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BIN Li (officer) matches PEP Li Bin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100