DOSSIERS / SANDRA DAVID
← SearchExport PDF
Company dossier

SANDRA DAVID

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803981554 · 803981554 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANDRA DAVID
fr_insee
803981554
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-08
fr_insee
21 RUE SAINT PIERRE, 43100 BRIOUDE
fr_insee
10.71C
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ANDRE ROUHAIREPrésident—France registry
David André ROUHAIREPrésident—France registry
DAVID ROUHAIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100