DOSSIERS / DAVID GEORGE AUTOS
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Company dossier

DAVID GEORGE AUTOS

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-789027349 · 789027349 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DAVID GEORGE AUTOS
fr_insee
789027349
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-26
fr_insee
25 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
fr_insee
45.11Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS JEUNES FEMMES COMORIENNES ....activeBARIS TRANSPORTactiveCAMELIA ELKHAMLICHIdissolvedCARINE AUDREY LE QUINQUISdissolvedCYRIL MOREAUdissolvedDJILALI BOUSKLAFdissolvedDMS PRESTIGEdissolvedERIN LYNN PFARRdissolvedEURL IDEALCONCEPT MAISONdissolvedHFA CONSULTINGdissolvedINES DAVIDdissolvedJEAN-BAPTISTE ANNE EMMANUEL THIVEAUDdissolvedLASTECHdissolvedLAURENCE ITAMactiveLE QUINQUIS CARINEdissolvedMANDAKIL KORPdissolvedMAXIMILIEN DAVIDdissolvedNATACHA LEFEVREdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
GHEORGHE DAN DAVIDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GHEORGHE DAN DAVID (officer) matches PEP Gheorghe David — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE DAN DAVID (officer) matches PEP Gheorghe David — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100