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Company dossier

S A DAVID J F ET CIE

FRANCE · COMPANY
KYBE ID: FR-732620638 · 732620638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameS A DAVID J F ET CIE

fr_insee

Registration732620638

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered addressPL DE LA BOUQUERIE, 84400 APT

fr_insee

Industry67.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JOSEPH ARNIAUDdissolved ANDRADA FORTUNAactive ANNE MARIE BIANCOdissolved ANTOINE FERNANDEZdissolved BEATRICE BRIANDdissolved CAFE LE GREGOIREdissolved CHRISTINE CEBEactive CLAUDINE FILHOLdissolved COMITE PERMANENT DES FETESdissolved DANIEL JOUVEdissolved DIMITRI MARAGUINSKIdissolved DOROTHEE JAFFARYdissolved E DENEUVILLEactive EDMOND CLOVIS LOUISdissolved ESTEVE CUBAS M BECERRAdissolved FABRICE GEORGES MARQUANDdissolved FORME ET BEAUTEdissolved GEORGES BRIANDdissolved GERARD GAUTHIERdissolved GISELE BONNELYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100