DOSSIERS / LES MACARONS DE DAVID
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Company dossier

LES MACARONS DE DAVID

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881151377 · 881151377 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LES MACARONS DE DAVID
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881151377
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dissolved
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Limited liability company (SARL)
fr_insee
2020-02-06
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6 RUE PRINCIPALE, 57580 TRAGNY
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10.71D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ANDREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE (officer) matches PEP André David — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement prononçant