DOSSIERS / DAVID ET COMPAGNIE
← SearchExport PDF
Company dossier

DAVID ET COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-582060232 · 582060232 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAVID ET COMPAGNIE
fr_insee
582060232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-11
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,067
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedAUCALMEdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
SAINT AMAND AUTOMOBILESDirecteur—France registry
JEAN PIERRE DAVIDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100