DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791350515 · 791350515 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID
fr_insee
791350515
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-21
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54 BD VICTOR HUGO, C/O ALPHA DOM, 06000 NICE
fr_insee
68.32A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EZRA ATTYADirecteur—France registry
ELAINE JOSEPHINE TRUEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100