DOSSIERS / DAVID CONVENTION
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Company dossier

DAVID CONVENTION

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-479121477 · 479121477 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID CONVENTION
fr_insee
479121477
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-10-15
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23 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_insee
68.20B
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€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.H.BactiveAmos ROSENBLUMactiveANAIS LABBEactiveASSOCIATION BARKHANEactiveASSOCIATION CATTPactiveASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGALactiveATLAS SYSTEMES ET INSTRUMENTATIONactiveBENEDICTE MOINETactiveBLABLA CREATIONactiveBRYAN NATAFactiveCHEVET-A'HIMactiveCHRISTIAN DUCHEdissolvedCOMPAGNIE DES AMBRESactiveCOMPAGNIE PAUPIERES MOBILESactiveDAYIRA FRONT DE MERES PARIS ILE DE FRANCEactiveDES CRIS DES VILLESactiveDM BEAUTYdissolvedEMMANUEL ANDRE MARCEL GUILLERMONDactiveESPACE RESILIENCEactiveFATIMA GHERDINEactive

+59 more

People with significant control

1 people
NameRoleFromSource
PAUL CHEMLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100