DOSSIERS / DAVID MODE
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Company dossier

DAVID MODE

FRANCE · COMPANY · INCORPORATED 1998-03-09
KYBE ID: FR-413164476 · 413164476 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID MODE
fr_insee
413164476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-03-09
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
18.2E
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC SERVICESactiveAGENCE J-C VERNIER-JOINT COMMUN VENTUREactiveALEKSANDRAactiveANMOLactiveASLAN PACKactiveAVI BdissolvedAY.KAactiveAY.KAdissolvedBETTY SCENTactiveCHEZ POULETTEdissolvedCLAUDE MARCHANDdissolvedCOBRATEXdissolvedCREATIONS FEELINGdissolvedCROCO BRACELET MONTREdissolvedCTRE TECHNIQUE EDITIONS DOCUMENTATIONactiveDALYAactiveDERYAactiveDEVKAYactiveDLY TEXTILE DEUXactiveDUZELIRactive

+41 more

People with significant control

1 people
NameRoleFromSource
BAYRAM SARIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100