DOSSIERS / DAVE-VOLCANS
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Company dossier

DAVE-VOLCANS

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: FR-979041068 · 979041068 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVE-VOLCANS
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979041068
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-21
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53 RUE Bayen, 75017 Paris
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Corinne GIRAUDMembre du directoire—France registry
FABRICE DAVERIO-FEIGEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100