DOSSIERS / DAV RENOV
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Company dossier

DAV RENOV

FRANCE · COMPANY · INCORPORATED 2025-06-23
KYBE ID: FR-988037727 · 988037727 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAV RENOV
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988037727
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active
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Simplified joint-stock company (SAS)
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2025-06-23
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9 RUE de la Céramique, ZAC de Montières, 80000 Amiens
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Davinder SINGHPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEV RENOV · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Davinder SINGH (officer) matches PEP Davinder Singh — Member of the Parliament of Singapore, Singapore. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100