DOSSIERS / HOLDING DDA
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HOLDING DDA

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: 969500ZUCP7VYB8R2G53 · 849123005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING DDA
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849123005
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active
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Simplified joint-stock company (SAS)
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2019-03-13
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301 RUE DE L'HORTUS, 34090 MONTPELLIER
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70.10Z
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE BERNARD ALEXIS RENE DURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100