DOSSIERS / DAVID'S.VTC
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Company dossier

DAVID'S.VTC

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823468640 · 823468640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID'S.VTC
fr_insee
823468640
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-02
fr_insee
17 AV LOUIS BORDES, 93240 STAINS
fr_insee
49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABINAYA RAMALINGAMdissolvedAYOUB BOUDAOUD DAHANEdissolvedbouchra dahanedissolvedDINKICactiveDRAGICA MINICdissolvedEDDY RICHARD CARVIGANTdissolvedEmeraude ElviraactiveJESSY RENELDE PITCHEdissolvedJONASSE KADIMAdissolvedJULIE MORGANE STEPHANIE MAHEdissolvedKAMAL BOUZITdissolvedLAURENCE ODILE SCHELBERTdissolvedMEHDI OUHIBIdissolvedMIHAJLO DINKICdissolvedNACIMA AMDOUNIdissolved[ND]active[ND]activeOsama Boudaoud dahaneactivePIXELGRAVITEdissolvedSHADDAI ELECactive

+2 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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