DOSSIERS / ALAIN DAVID
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Company dossier

ALAIN DAVID

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343391926 · 343391926 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALAIN DAVID
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343391926
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dissolved
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Simplified joint-stock company (SAS)
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1988-01-13
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RUE DU PRE GOVELIN, 44410 HERBIGNAC
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43.32B
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20
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE ALAIN MARIE LOIC DAVIDDirecteur général délégué—France registry
PIERRE DAVIDDirecteur général délégué—France registry
STEPHANE DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE DAVID (officer) matches PEP Ștefan David — senator. Apply enhanced due diligence.

Risk journey — why 16?

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