DOSSIERS / DAVID5
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Company dossier

DAVID5

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835277369 · 835277369 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID5
fr_insee
835277369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-08
fr_insee
75 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

55-57 SIMON BOLIVARdissolvedAGATHE FRANCE SERRAdissolvedAGOactiveAkira TakahashiactiveANDREAS THOMAS RICHMONDactiveASAMI MAEDAactiveATEL FACONNAGE IMPRESSION PUBLICITAIREdissolvedATOOMdissolvedBATBOUdissolvedBG CONSULTANTdissolvedBOYAN ARCHITECTUREdissolvedCAROLE MELINA ELVIRE CIRILLOactiveCYRIL MOKDADactiveDM INVESTdissolvedEMMANUELLE VOLLEdissolvedERIC ETIENNE JEAN TANDYactiveEUROPE OPTICactiveFABIEN GIRAUDactiveFRANCE PHILIPPINE MARIE DE LA HAMELINAYEactiveGERARD JOURNOactive

+46 more

People with significant control

2 people
NameRoleFromSource
STEPHANE JournoDirigeant—France registry
GERARD JournoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100