DOSSIERS / DAVIDAN INVEST 4
← SearchExport PDF
Company dossier

DAVIDAN INVEST 4

FRANCE · COMPANY · INCORPORATED 2025-10-30
KYBE ID: FR-993283654 · 993283654 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DAVIDAN INVEST 4
fr_insee
993283654
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-30
fr_insee
38 QUAI des Carrieres, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolvedDDLC PARIS SAINT MAURactive

+48 more

People with significant control

3 people
NameRoleFromSource
FONCIERE DAVIDANDirecteur—France registry
Dan GUIGUIMembre du directoire—France registry
David GOMEZ RUIZMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVIDAN INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100