DOSSIERS / D. DAVID HOLDING
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D. DAVID HOLDING

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753133248 · 753133248 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D. DAVID HOLDING
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753133248
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active
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Simplified joint-stock company (SAS)
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2012-08-06
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RTE D'ORANGE, 84700 SORGUES
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64.20Z
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1
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€170,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER DAVIDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100