DOSSIERS / AUDIT CONSEIL DAN DAVID
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Company dossier

AUDIT CONSEIL DAN DAVID

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-532772522 · 532772522 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT CONSEIL DAN DAVID
fr_insee
532772522
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-06-28
fr_insee
2026-02-23
fr_insee
14 AV du Général de Gaulle, 94160 Saint-Mandé
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

755 total

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

2A.I.R.CdissolvedAB ELECactiveABE SECURITYdissolvedABLA DIANA TOUATIdissolvedABSOLUTE RENOVATIONdissolvedACACIAdissolvedACADYMAdissolvedACCENT DIGITALdissolvedACE JIJI'S SHOPactiveACTIM SERVICESdissolvedAdil TemraouidissolvedADISMAPE SARLactiveA.D.W. ADVERTISING DATA WIRELESS NETWORKactiveAELIS CAPITALactiveAE SOLUTIONactiveAETHERactiveAF ELEGANCE TRANSPORTactiveAGENCE EUROPENNE DE FORMATION EN PREVENTION DES RISQUES PROFESSIONNELSactiveAGRAI BURGERactiveAGRI SPEEDactive

+735 more

People with significant control

1 people
NameRoleFromSource
DAVID SAADAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 755 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off