DOSSIERS / CSPC / M DAVID ERIC
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Company dossier

CSPC / M DAVID ERIC

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799764469 · 799764469 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6InsolvencySources

Key facts

dissolved
CSPC / M DAVID ERIC
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799764469
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-01-20
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5 RUE FRANCOIS BOUGAULT, 92150 SURESNES
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46.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

6 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 (DUDR ERIC DAVID · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-28

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 49?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif