DOSSIERS / DDDARIUS
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DDDARIUS

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: 969500GD7C0OLIU81Z62 · 910034792 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DDDARIUS
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910034792
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dissolved
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Simplified joint-stock company (SAS)
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2022-02-07
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20 RUE ROUGET DE LISLE, 92130 ISSY-LES-MOULINEAUX
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82.11Z
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3
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€9,335,334
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOSIRISdissolvedA JUSTE TITRESdissolvedAQUAREL FRANCEactiveARIE AXE SEINE 2activeARJOWIGGINS LICENSINGdissolvedBACALANdissolvedBRANDAIS YORKactiveCIDRERIES DU CALVADOS LA FERMIEREdissolvedCOMPTOIR FRANCAIS D'ACHATS EN COMMUNdissolvedCSRdissolvedDPFCdissolvedECLORdissolvedEXIMIUSdissolvedFORMATION QUALITE PRODUIT SERVICE CONSOMdissolvedIMMOBILIERE DE LA DISTRIBUTIONdissolvedIRENE GUERREIRO LOPES DA COSTAdissolvedLABORATOIRES WELLCOME SAdissolvedMEDELA FRANCEdissolvedOPENTRUSTdissolvedOPPER ADVERTISINGdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE BERNARD DUFOURDirecteur général délégué—France registry
THOMAS JULIEN JOSEPH DEFOSSEZDirecteur général délégué—France registry
NICOLAS DANIELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS DANIEL (officer) matches PEP Daniel Nicolas — Q66499444. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100