DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-414306043 · 414306043 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DAVID
fr_insee
414306043
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-26
fr_insee
111 RUE de Longchamp, 75016 Paris
fr_insee
68.20B
fr_insee
€306,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

3BSMdissolvedASSOCIATION LONGCHAMP GRAND AGEactiveAUTOMATED STORE MANAGEMENT (EN ABREGE A.S.M)activeBRIDGE INV ONEdissolvedBRIDGE INV TWOdissolvedCIFOCOMMERCEdissolvedCM AZURdissolvedDC INVESTdissolvedDEREY CAPITALdissolvedDRUPIAactiveESKOactiveFONCIERE CONCORDEactiveFONCIERE DES 3dissolvedGLGdissolvedGLYZdissolvedGROUPE TERROTdissolvedIMMOCRECHEdissolvedINDIANAdissolvedINDIANA CAPITALdissolvedINFINITYdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
PARIS-RIBERADirigeant—France registry
PAULINE BIRENEPrésident—France registry
SAMUEL GELRUBINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100