DOSSIERS / JOHN DAVID
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Company dossier

JOHN DAVID

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934899907 · 934899907 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JOHN DAVID
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934899907
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dissolved
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Real-estate civil company (SCI)
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2024-11-04
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199 AV de Rosny, 93140 Bondy
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68.20B
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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

3 people
NameRoleFromSource
aaron raphael DJORDJEVICMembre du directoire—France registry
philippé simon djordjevicMembre du directoire—France registry
sandrina jovanovicPrésident—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