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Company dossier

DAVID ET MARINA

FRANCE · COMPANY · INCORPORATED 2010-10-11
KYBE ID: FR-527543771 · 527543771 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID ET MARINA

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Registration527543771

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-11

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Dissolved2018-03-19

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Registered address20 RUE CENTRALE, 38230 PONT-DE-CHERUY

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Industry47.71Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEDROS PIERRE KASBARIANdissolved CATHY KOREKactive DU CENTRE PONTOISactive GEORGES ET CORINNEdissolved GEORGES KARAMALISdissolved GERARD ALBERT BAPTISTE DAINAdissolved IMMEUBLE LE CENTRALactive LUCIEN BENOIT JOSEPH CATONdissolved MARIE THERESE GENESTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved ROBERT JEAN CASTELLOdissolved SARL LE PONTOISdissolved SCI FB OSTEOactive SCI GYNEdissolved SCI LAURIEdissolved SCI LE CENTRALEdissolved SCM CENTRAL GYNECOdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GREGORY DJERANIAN	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2018-03-19Dissolved / struck off