DOSSIERS / D&D CAPITAL
← SearchExport PDF
Company dossier

D&D CAPITAL

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: 969500KFX5H7CV8K2597 · 949091508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D&D CAPITAL
gleif
949091508
gleif
active
gleif
Limited liability company (SARL)
gleif
2023-02-20
gleif
36 RTE de Noisy, 93250 Villemomble
gleif
70.10Z
gleif
1
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michel DianPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100