DOSSIERS / SERRURERIE DAVID
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Company dossier

SERRURERIE DAVID

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420744047 · 420744047 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERRURERIE DAVID
fr_insee
420744047
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-03
fr_insee
23 RUE DABRAY, 06000 NICE
fr_insee
43.32B
fr_insee
3
fr_insee
€16,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFARIHA YACHOUdissolvedFEVRIERdissolvedGARAGE DABRAYdissolvedGILDAS DE LA MONNERAYEactiveHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedJEAN CLAUDE MOLLEactiveLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSOCIETE CIVILE DABRAYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILLES CHARLES ROGER DAVIDPrésident—France registry
GILLES DAVIDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES DAVID (officer) matches PEP Gilles David — Q66501114. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100