DOSSIERS / DAVID ELEC
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Company dossier

DAVID ELEC

FRANCE · COMPANY · INCORPORATED 2021-10-05
KYBE ID: FR-903827525 · 903827525 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAVID ELEC
fr_insee
903827525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-05
fr_insee
3 BD CARNOT, 95400 VILLIERS-LE-BEL
fr_insee
43.21A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDELKRIM TAHIRdissolvedABDUL QADIR SEDIQIactiveAMdissolvedAMU BATactiveANDRE BIZETdissolvedARNAUD MARTIAL KOYT-MAMADOUdissolvedasad khanactiveAW TRANSPORTdissolvedBEATA OGONOWSKAactiveBELKACEM TALBIdissolvedBERNARD MORELdissolvedB.I.H EXPORTdissolvedBILAL HACHEMIactiveB LOMELLINIdissolvedCHAUFFAGE ELECTRICITE FROID TECHNIQUESdissolvedCLEMENT NZAPAHOYOROactiveCOSMETICS COULEURSdissolvedDC BATactiveDJENEBA KONEdissolvedEASY TRANSPORTactive

+45 more

People with significant control

1 people
NameRoleFromSource
WUANGIL DAVIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100