DOSSIERS / ENTREPRISE DAVID FRERES
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Company dossier

ENTREPRISE DAVID FRERES

FRANCE · COMPANY · INCORPORATED 1998-02-28
KYBE ID: FR-417705472 · 417705472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTREPRISE DAVID FRERES
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417705472
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dissolved
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Limited liability company (SARL)
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1998-02-28
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34 BD RIBA ROUSSA, 06340 LA TRINITE
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41.20B
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100