DOSSIERS / DAVID SARL
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DAVID SARL

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-539735076 · 539735076 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SARL
fr_insee
539735076
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-22
fr_insee
2014-12-31
fr_insee
259 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

16 VENDOMEdissolvedADAYA MUSIC ENTERTAINMENTactiveADIITECHdissolvedALARME TRANSMISSION SECURITEdissolvedALFERdissolvedALMASOLdissolvedARCADE FRANCEdissolvedAR CONSULTINGdissolvedAUREA REAL ESTATEdissolvedBCEI BUREAU CONSEIL ETUDE INFORMATIQUEdissolvedBENJALdissolvedCABINET CLAUDE DODIN SARLdissolvedCGPP ASSURANCESdissolvedDAME PREVOYANCEdissolvedDECLIC CONSULTINGdissolvedDIN PATRIMOINEdissolvedEASY TO MINEdissolvedECIB ECO GROUPEdissolvedEGG PROJECTactiveEZANCEdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE ANISORACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off