DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410633283 · 410633283 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAVID
fr_insee
410633283
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-04
fr_insee
2023-07-18
fr_insee
ZA LES MERES, 38850 CHIRENS
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES DHIENDirigeant—France registry
JOCELYNE LUCIENNE FELICIE MALDERAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off