DOSSIERS / JEAN DAVID B
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Company dossier

JEAN DAVID B

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-444217814 · 444217814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN DAVID B
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444217814
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2003-06-23
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18 RUE D'ALGERIE, 69001 LYON 1ER
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96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINDirigeant—France registry
JEAN DAVID BENSEMHOUNPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEAN DAVID · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100