DOSSIERS / DAVID SAIDON AVOCAT
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Company dossier

DAVID SAIDON AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-07-26
KYBE ID: FR-917828436 · 917828436 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAVID SAIDON AVOCAT
fr_insee
917828436
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-07-26
fr_insee
148 AV de Wagram, 75017 Paris
fr_insee
69.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

1 people
NameRoleFromSource
DAVID SaidonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100