DOSSIERS / KING DAVID
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Company dossier

KING DAVID

FRANCE · COMPANY · INCORPORATED 1991-07-10
KYBE ID: FR-382346187 · 382346187 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
KING DAVID
fr_insee
382346187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-10
fr_insee
14 RUE PAUL CHATROUSSE, 92200 NEUILLY SUR SEINE
fr_insee
56.10C
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Charles ACKERactiveCHARTRES FRANCK ROSSdissolvedCOLDAYactiveCORALINE JANINE FRANCOISE MOINATactiveCOURSIER ALLO NEUILLY EXPRESSdissolvedDAVID BOUKHORSactiveDENISE BIARDdissolvedDOLLFUSactiveEDITIONS MECANOGRAPHIQUES DE NEUILLYdissolvedFRANCK ROSS GESTIONdissolvedILAC-EVENTSdissolvedIMMO PRODUCTIONdissolvedINDIVISION TONNERRE BERTINOTactiveLA CENTRALE DE L'ETOILEdissolvedLA PERRONNIEREdissolvedLES ORTOLANSdissolvedLOUIS JEAN PEZZOLIdissolvedLucy LOPEZactiveMAISON MIMOSAactiveMARGUERITE CHERVELactive

+21 more

People with significant control

2 people
NameRoleFromSource
JOSEPH BERDUGOAdministrateur—France registry
JOSEPH BERDUGODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KING DAVID (company) matches David KING — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100