DOSSIERS / GROS DAVID
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Company dossier

GROS DAVID

FRANCE · COMPANY · INCORPORATED 1999-06-21
KYBE ID: FR-423299502 · 423299502 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROS DAVID
fr_insee
423299502
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dissolved
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Real-estate civil company (SCI)
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1999-06-21
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1 RUE DE L INDUSTRIE, 25110 BAUME-LES-DAMES
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70.2C
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID GROSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROS DAVID · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100