DOSSIERS / ANCEL DAVID
← SearchExport PDF
Company dossier

ANCEL DAVID

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531659761 · 531659761 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
ANCEL DAVID
fr_insee
531659761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-30
fr_insee
9 AV DU GENERAL DE GAULLE, 90300 VALDOIE
fr_insee
31.02Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

2 people
NameRoleFromSource
DAVID ANCELPrésidentFrance registry
DAVID LUCIEN WALTER ANCELPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100