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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 1995-10-17
KYBE ID: FR-351178504 · 351178504 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDAVID

fr_insee

Registration351178504

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1995-10-17

fr_insee

Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

fr_insee

Industry56.10A

fr_insee

Employees1

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
MEYER RICHARD NACCACHE	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-19

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score41/100

Insolvency timeline

1 events

2026-03-19Jugement d'ouverture de liquidation judiciaire