DOSSIERS / DDAC
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Company dossier

DDAC

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-441883824 · 441883824 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDAC
fr_insee
441883824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-02
fr_insee
3 RUE DES PERDRIX, 94520 MANDRES-LES-ROSES
fr_insee
68.20B
fr_insee
€154
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MONIQUE JACQUEMEDirecteur—France registry
DIAMANTINO PEREIRA AFONSODirigeant—France registry
DOMINIQUE CESTARIDirigeant—France registry
FERNANDO AFONSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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