DOSSIERS / D&D
← SearchExport PDF
Company dossier

D&D

FRANCE · COMPANY · INCORPORATED 1990-07-24
KYBE ID: FR-378840458 · 378840458 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D&D
fr_insee
378840458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-24
fr_insee
6 RUE DE THANN, 75017 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Companies at this address

38 total
AJ CONSEILactiveATELIER CAMPAGNEdissolvedBOISSIERE INVESTISSEMENTSdissolvedCARMYN IMMOBILIERdissolvedCASA NICAdissolvedCOLOMBINEdissolvedDICA DI VALLE LONGAdissolvedDIDIER ABDOU HASSANdissolvedDIDIER HASSAN CONSULTINGactiveDRONE IMMOdissolvedENTRE DEUX PLACESdissolvedJMO CONSULTINGdissolvedLA MONTEE DE NATIONdissolvedLE COIN DES MEUNIERSdissolvedLES BAIES DE CLICHYdissolvedLESLIE CHRISTINEE FLORENCE CHRISTINE PETITdissolvedLESLIE HAGENdissolvedLEX AUDITdissolvedLYDIA INVESTISSEMENTSdissolvedMARIE COQUILactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
L & CShared officer / director · 4 share thisLE COIN DES MEUNIERSShared officer / director · 4 share thisDICA DI VALLE LONGAShared officer / director · 4 share thisPAIRESShared officer / director · 5 share thisDIDIER HASSAN CONSULTINGShared officer / director · 5 share thisCASA NICAShared officer / director · 5 share thisSINERGYSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DIDIER ABDOU HassanDirigeant—France registry
CATHERINE GrimmerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100