DOSSIERS / DAVID & CO
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Company dossier

DAVID & CO

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842355240 · 842355240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DAVID & CO
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842355240
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dissolved
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Real-estate civil company (SCI)
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2018-09-17
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2022-08-30
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Le Haut Mercier , LE HAUT MERCIER, 44160 SAINTE-REINE-DE-BRETAGNE
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68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XAVIER SEBASTIEN BARGAINAdministrateur—France registry
ERWIN TERENCE LUC DAVIDMembre du directoire—France registry
LAURANNE VALERIE STEPHANIE DAVIDMembre du directoire—France registry
STEVEN DAVIDMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off