DOSSIERS / HOLDING DAVID
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Company dossier

HOLDING DAVID

FRANCE · COMPANY · INCORPORATED 2025-11-13
KYBE ID: FR-993839760 · 993839760 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING DAVID
fr_insee
993839760
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-11-13
fr_insee
5 RUE des Brunettes, Lot Le Hameau Des Près, 17120 Semussac
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66.30Z
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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

1 people
NameRoleFromSource
Tracy DAVIDPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100