DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401802632 · 401802632 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
DAVID
fr_insee
401802632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-07-18
fr_insee
LD DUGOMMIER, 97120 SAINT-CLAUDE
fr_insee
45.2A
fr_insee
€152,449
fr_insee

Companies at this address

22 total
ANTILLES-DRIVEdissolvedAQUATTdissolvedDAVID RENE BERNARD BOUHANIKdissolvedDOUARSHOTdissolvedEURL D.PdissolvedFABIEN AGNES VINCENT GOFFINdissolvedFREDY DESIRE PRADELdissolvedGERARD BASILE DHAMBAHADOURactiveGFAdissolvedJOCELYNE NAZAIRE PASTELdissolvedMADIGUAdissolvedMARC DARLYdissolvedMARIE LOUISERREdissolvedODETTE LUCILE SAMYdissolvedPAOL GATIEN SURDINdissolvedPARTICE TIBURCE TABARdissolvedSCI A D AactiveSCI ALEX CARAIBESdissolvedSCI DUGOMMIERdissolvedSEGRETIER ET TABARactive

+2 more

Connections

1 link
Shared operator — likely the same administrator
AUDREYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GHADE KAMUS BOUHANIKPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100