DOSSIERS / DAVID SIMON HOLDING
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DAVID SIMON HOLDING

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794516989 · 794516989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID SIMON HOLDING
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794516989
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active
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Simplified joint-stock company (SAS)
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2013-07-29
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91 QUAI des Chartrons, 33000 Bordeaux
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACCOSdissolvedASS AIDE DEVELOPPEMENT DE LA FORMATIONactiveASS EURO PERF MARKETINGactiveASSOCIATION T.E.S.activeBLEU MERCURE SUD-OUESTdissolvedCAP'ECEactiveCASTEX-CLAVIE-GRAFFEUIL ET ASSOCIESdissolvedCENTRE ETUDE EUROPEEN DU SUD OUESTactiveDELPHINE BRUSLEYactiveHOWELL MARTIAL ARTS AND CULTURE COMMUNICATIONdissolvedJEAN PIERRE SAINTORENSdissolvedP.J.IMMOdissolvedSCI BORIE 36dissolvedSCI BORIE 42dissolvedSCI CHALET DU LEVANTactiveTPJ IMMOdissolvedTPMGdissolvedT&Rdissolved

People with significant control

1 people
NameRoleFromSource
DAVID SIMONPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100