DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878792126 · 878792126 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID
fr_insee
878792126
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2019-10-30
fr_insee
22 RUE DU PORT GUYET, 37140 SAINT-NICOLAS-DE-BOURGUEIL
fr_insee
02.40Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE DAVIDDirecteur—France registry
ARMAND DAVIDMembre du directoire—France registry
JEAN-BAPTISTE DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE DAVID (officer) matches PEP Jean-Pierre David — Q66501110. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100