DOSSIERS / LUI DAVID
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Company dossier

LUI DAVID

FRANCE · COMPANY · INCORPORATED 1990-07-30
KYBE ID: FR-324623479 · 324623479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUI DAVID
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324623479
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dissolved
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Simplified joint-stock company (SAS)
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1990-07-30
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2019-07-05
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82 AV DE LA REPUBLIQUE, 91230 MONTGERON
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47.72A
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€91,469
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Samuel BENDAVIDAdministrateur—France registry
RAPHAEL BENDAVID OU YOUSSEFPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off