DOSSIERS / DAVID
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Partnership dossier

DAVID

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-15
KYBE ID: FR-833212186 · 833212186 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID
fr_insee
833212186
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2017-09-15
fr_insee
9 RUE DE HANOVRE, 75002 PARIS 2
fr_insee
77.39Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIAdissolvedAC ENERGIESdissolvedALIVE PATRIMOINEdissolvedARABO AFRICAN CONSULTING COMPANYdissolvedASNIERESdissolvedAULNERGYdissolvedAUTEUILdissolvedBLAVERGYdissolvedBOULEAUdissolvedCABINET JEAN GOUREAU 87dissolvedCABINET PINON RENEdissolvedCHAMPS ELYSEESdissolvedCHAPELLEdissolvedCHATAIGNIERdissolvedCHRISTOPHEactiveCOLONEL FABIENdissolvedDANUBERGYdissolvedDIFFUS INTERN PRET A PORTERactiveDIOD INTERNATIONALdissolvedDOREEdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2017-09-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100