DOSSIERS / D.D.FINANCE SARL
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Company dossier

D.D.FINANCE SARL

FRANCE · COMPANY · INCORPORATED 2001-01-27
KYBE ID: FR-434934162 · 434934162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D.D.FINANCE SARL
fr_insee
434934162
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-01-27
fr_insee
2015-12-31
fr_insee
32 RUE DE MONCEAU, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNE-SOPHIE BARRIEREactiveAR 18 INVESTdissolvedBELLEROPHON FINANCIAL SPONSORdissolvedBRICOLAGE PROPERTIESdissolvedCATROUXdissolvedCIMES & CIEdissolvedCLARESCO ASSURANCEdissolvedCLARESCO EHPAD 1dissolvedCLARESCOSOLdissolvedCROSSGATEdissolvedELTIF TIKEHAU DIRECT LENDINGdissolvedFAKARAVA CAPITALdissolvedH.A.SERVICESdissolvedHEEURICAPdissolvedHOLDCO HOMMINGdissolvedIMAGE FORCEdissolvedIMMOBILIERE BINGENdissolvedINVESTCO 1 BINGENdissolvedINVESTCO 2 BINGENdissolvedLA MOTHEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off