DOSSIERS / DUDR ERIC DAVID
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Company dossier

DUDR ERIC DAVID

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789901188 · 789901188 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DUDR ERIC DAVID
fr_insee
789901188
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-12
fr_insee
11 RUE MICHEL CHASLES, 75012 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJM VOYAGESdissolvedCENTRE INNOVATION PRODUITS PROCESSUSactiveCHRISTIAN VIVANT RAVEdissolvedDaniel BachouractiveEMMANUEL RENE JEAN PAUL GOUETactiveFEDER SCIENCES SYSTEMES PRODUITSactiveJEAN CLAUDE GERARD PATHEdissolvedJUSSARA FREIREdissolvedLES PLUMES INSOLENTESactiveMARIE CHRISTINE GAUDEULdissolvedMARION BENEDICTE REINE GERMAINE JAUBERTactiveMATHIEU RAVEactive[ND]activeSCI CASHAVAdissolvedSELARL CDIP PARISdissolvedSPFPL DE CHIRURGIEN-DENTISTE ERIC DAVIDactiveSPFPL MORGANE ENAUD-SCHWAB HOLDINGactiveSYND COPR DU 11 RUE MICHEL CHASLESactiveVIEUX POUSSINdissolvedVINCENT FRANCOIS OLIVIER RONCOactive

+1 more

People with significant control

1 people
NameRoleFromSource
ERIC DavidPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CSPC / M DAVID ERIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC David (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100