DOSSIERS / ETS DAVID ET FILS
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Company dossier

ETS DAVID ET FILS

FRANCE · COMPANY · INCORPORATED 1973-07-28
KYBE ID: FR-732621768 · 732621768 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS DAVID ET FILS
fr_insee
732621768
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dissolved
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Simplified joint-stock company (SAS)
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1973-07-28
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RTE D’ORANGE, VILLAGE ERO, 84700 SORGUES
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46.73A
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10
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS DAVIDDirecteur général délégué—France registry
D.DAVID HOLDINGPrésident du conseil d'administration—France registry
DIDIER DAVIDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID ET FILS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER DAVID (officer) matches PEP Didier David — Q66501008. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100