DOSSIERS / DDE IMMO
← SearchExport PDF
Company dossier

DDE IMMO

FRANCE · COMPANY · INCORPORATED 2011-07-19
KYBE ID: FR-409567047 · 409567047 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
DDE IMMO
fr_insee
409567047
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-07-19
fr_insee
2020-07-22
fr_insee
12 LOT LOTISSEMENT LA PINEDE, DU BAGANAIS, 33680 LACANAU
fr_insee
68.20B
fr_insee
€175,316
fr_insee

Connections

12 links
Shared operator — likely the same administrator
HAPPY SLOWShared officer / director · 5 share thisHELSIMShared officer / director · 5 share thisOP2 BIGANOSShared officer / director · 5 share thisBESSON INVESTShared officer / director · 5 share thisPATROUILLE PRIVEE 66 INTERVENTIONS ET RONDESShared officer / director · 9 share thisSCI LES LUPINS ROSESShared officer / director · 9 share thisSCI BLANCHARDShared officer / director · 9 share thisSARL JEDA SERVICESShared officer / director · 9 share thisACANTHE LOCATION SCIShared officer / director · 9 share thisFRANDANYShared officer / director · 9 share thisSCI PAULShared officer / director · 9 share thisSCI ALEXISShared officer / director · 9 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

3 people
NameRoleFromSource
⚠ DOMINIQUE ROYAdministrateur—France registry
DANIELLE FERNANDEZDirigeant—France registry
ESTELLE ROYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROY (officer) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off