DOSSIERS / DAVID'S HOLDING
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DAVID'S HOLDING

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351566781 · 351566781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID'S HOLDING
fr_insee
351566781
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-08
fr_insee
68 QUAI DE JEMMAPES, 75010 PARIS
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46.49Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN AMARIGLIOdissolvedANTONIO MANUEL ALVES DA COSTAdissolvedANTONI WOJCIECH KEDRAactiveARMELLE PARTIOTactiveASSINIEdissolvedASSOCIATION ECOLO CAFEactiveBRIGITTE LALVEEactiveCLUB ENTRAIDE USAGERS ROUTE 77dissolvedCOLLECTIF FLOWERSKULLactiveDAVID KONIGactiveFDO FINANCIEREactiveF DO INGENIERIEdissolvedFELIX GEORGES JEAN BIDEAU-MILCENTdissolvedFRANCE JEMMAPESdissolvedGERARD DESAUTEZactiveGREGORY ETHERTONdissolvedJEAN ALBERT PAUCOTactiveJEMMAPES CONSEILSactiveMARIE CECILE REGINE RACCAUDdissolvedMISRANEL IMMOBILIERactive

+15 more

People with significant control

1 people
NameRoleFromSource
NISSIM MAXIM NAHMANYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100