DOSSIERS / SARL DAVID ET DEVEAUX
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Company dossier

SARL DAVID ET DEVEAUX

FRANCE · COMPANY · INCORPORATED 1986-04-22
KYBE ID: FR-335273116 · 335273116 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SARL DAVID ET DEVEAUX
fr_insee
335273116
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dissolved
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Limited liability company (SARL)
fr_insee
1986-04-22
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1900-01-01
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LD LE TERTRE, 41360 EPUISAY
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69.11
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€7,622
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Connections

11 links
Shared operator — likely the same administrator
PATRICK ALAIN JOUBERTShared registered address · 2 share thisGAEC DU CORMIER DAVIDShared officer / director · 11 share thisGFA DE RUBELLEShared officer / director · 11 share thisSCEA DAVIDShared officer / director · 11 share thisSCI DU 10 AVENUE EDOUARD VIIShared officer / director · 11 share thisGAEC DES BEAUVAISShared officer / director · 11 share thisGFA DAVIDShared officer / director · 11 share thisSCI PODASKEFShared officer / director · 11 share thisGROUPEMENT D'OSTREICULTEURSShared officer / director · 11 share thisSOCIETE EUROPEENNE DE FORMATION ET DE CONSEILShared officer / director · 11 share thisDJJCShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-CLAUDE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE DAVID (officer) matches PEP Jean-Claude David — Q66500520. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off