DOSSIERS / DAVID 55
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Company dossier

DAVID 55

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800561326 · 800561326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID 55
fr_insee
800561326
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-24
fr_insee
35 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE DAVIDDirigeant—France registry
HANNAH TaiebDirigeant—France registry
DAVID TaiebPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100