DOSSIERS / EARL DAVID
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Company dossier

EARL DAVID

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338054737 · 338054737 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
EARL DAVID
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338054737
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active
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Civil company
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1986-06-25
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MESSEME, Vaudelnay, 49260 VAUDELNAY
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01.21Z
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3
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€182,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNIE JOUSSELINPrésident—France registry
FRANCOIS DAVIDPrésident—France registry
SEBASTIEN DAVIDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — Q66501205. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN DAVID (officer) matches PEP Sébastien David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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