DOSSIERS / DDLC PARIS SAINT MAUR
← SearchExport PDF
Company dossier

DDLC PARIS SAINT MAUR

FRANCE · COMPANY · INCORPORATED 2026-02-25
KYBE ID: FR-103013678 · 103013678 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DDLC PARIS SAINT MAUR
fr_insee
103013678
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-25
fr_insee
38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100