DOSSIERS / DAV CAPITAL
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Company dossier

DAV CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-983097775 · 983097775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAV CAPITAL
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983097775
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active
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Simplified joint-stock company (SAS)
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2024-01-05
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22 BD d'Inkermann, 92200 Neuilly-sur-Seine
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SAADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100