DOSSIERS / D &D COMMUNICATION
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D &D COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2008-08-11
KYBE ID: 969500POFQOT87AEWC12 · 485091128 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D &D COMMUNICATION
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485091128
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dissolved
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Limited liability company (SARL)
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2008-08-11
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115 RUE RIVAY, 92300 LEVALLOIS-PERRET
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS DANIELSPrésident—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