DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 1998-04-22
KYBE ID: FR-418440947 · 418440947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVID
fr_insee
418440947
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-22
fr_insee
2009-04-24
fr_insee
4 RUE DE LA MONTAGNE, 68100 MULHOUSE
fr_insee
42.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRONIC IOSIF ANDRONIC-IOSIF SURDdissolvedCITADELLEdissolvedFINANCESTdissolvedJEAN MARC KRIEGERdissolvedJMK SARLdissolvedJ. MULLER GEBER ET FILSdissolvedKSCAdissolvedSCI ANTONINdissolvedSCI BRONZEdissolvedSCI CAROLINEdissolvedSCI DES DEUX ETANGSdissolvedSCI DU 4 RUE DE LA MONTAGNE A MULHOUSEdissolvedSCI LES GRENOUILLESdissolvedSCI LISAdissolvedSCI M.C.A.dissolvedSCI NIKOUdissolvedSCI PETIT PRINCEdissolvedSCI PETIT PRINCE IIdissolvedSCI POSITIFdissolvedSCI SAINT ETIENNEdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
DAOUD RAHMANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off