DOSSIERS / DDM
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Company dossier

DDM

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438551459 · 438551459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DDM
fr_insee
438551459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-06-29
fr_insee
2015-11-02
fr_insee
44 CRS GAMBETTA, 69007 LYON 7EME
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

2A PARTICIPATIONSdissolvedACTI LYONdissolvedANGELIQUEdissolvedAP DEVELOPPEMENTdissolvedAU CLOS DE VANCIAdissolvedBERTHELOTdissolvedCENTRAL PARCKdissolvedCENTRAL SQUAREdissolvedC-I-NdissolvedCLAIR AZURdissolvedCOTE PARCdissolvedCOULEUR AGATHEdissolvedDES JARDINSdissolvedGROUPE CONFIANCEdissolvedHOTELIAdissolvedLA BOHEMEdissolvedLA GENESEdissolvedLE 101dissolvedLE 409dissolvedLE 4 AOUTdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off