DOSSIERS / CHARLES DAVID
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CHARLES DAVID

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952913622 · 952913622 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHARLES DAVID
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952913622
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active
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Simplified joint-stock company (SAS)
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2023-06-01
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4 RUE de Saint-Pétersbourg, 75008 Paris
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01.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTIERactiveASSOCIATION L ATELIER DU POISSON VOLANTactiveBOUCHE AU NEZdissolvedBruno Emanuel Maria Alves LeitedissolvedCOGNAC FERRANDdissolvedCOMPAGNIE DE BONBONNETdissolvedCOMPAGNIE DE BOURGOGNEdissolvedCOMPAGNIE NATIONALE BOULONNAISEdissolvedDAVID DOS SANTOSdissolvedDAVY BRICE FROMENTactiveDE CHEZ GARDOISdissolvedFOUGEROUactiveHELENE LOBOFFactiveINDI SEGARD REPR PAR MME SCIACactiveLA FERRONNERIEactiveLGAdissolvedMARIANNE LERUEZactiveMCD CONSULTINGdissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Charles GABRIELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100