DOSSIERS / FAMILLE DAVID
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Company dossier

FAMILLE DAVID

FRANCE · COMPANY · INCORPORATED 2025-07-24
KYBE ID: FR-989471925 · 989471925 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE DAVID
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989471925
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active
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Civil company (means, SCM)
fr_insee
2025-07-24
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225 RUE Jean Jacques Rousseau, 92130 Issy-les-Moulineaux
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68.20A
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€358,470
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Nathalie Florence Renée MOREAUDirecteur—France registry
Pascal DAVIDDirecteur—France registry
MORGAN DAVIDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pascal DAVID (officer) matches PEP Pascal David — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100