DOSSIERS / AMAR DAVID HOLDING
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Company dossier

AMAR DAVID HOLDING

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825236896 · 825236896 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMAR DAVID HOLDING
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825236896
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-26
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28 RUE BERNARD GANTE, 93250 VILLEMOMBLE
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHAN BERNARD BETSALEL AMARDirecteur général délégué—France registry
DAVID AMARPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100