DOSSIERS / EURL BOUCHERIE CHARCUTERIE DAVID DANIEL
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Company dossier

EURL BOUCHERIE CHARCUTERIE DAVID DANIEL

FRANCE · COMPANY · INCORPORATED 1990-08-31
KYBE ID: FR-378834576 · 378834576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL BOUCHERIE CHARCUTERIE DAVID DANIEL
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378834576
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dissolved
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Limited liability company (SARL)
fr_insee
1990-08-31
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12 RUE DES GALETS, 56170 QUIBERON
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47.22Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. Apply enhanced due diligence.

Risk journey — why 16?

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