DOSSIERS / DAVID
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Company dossier

DAVID

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931478549 · 931478549 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID
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931478549
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active
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Simplified joint-stock company (SAS)
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2024-07-29
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81 FG de la Madeleine, 56140 Malestroit
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45.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Julie Karine Marie RICHARDDirecteur général délégué—France registry
DAVID RICHARDPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100