DOSSIERS / DUHAVRE
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Company dossier

DUHAVRE

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443195912 · 443195912 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DUHAVRE
fr_insee
443195912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-29
fr_insee
2019-05-16
fr_insee
9 COUR DES PETITES ECURIES, 75010 PARIS 10
fr_insee
70.10Z
fr_insee
€329,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DAVIDAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DAVID (officer) matches PEP Jacques David — Q66499713. 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

Insolvency timeline

1 events
Dissolved / struck off