DOSSIERS / DIDONCEDAL
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Company dossier

DIDONCEDAL

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-453943482 · 453943482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDONCEDAL
fr_insee
453943482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-25
fr_insee
310 RUE DU VALLON, 06560 VALBONNE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHARRIERE PATRIMOINEactiveCHIMNEY SWEEPING LOGdissolvedCHRIZO PATRIMOINEdissolvedCOPROPRIETE MARITIME EQUINOXactiveDAMERY PATRIMOINEdissolvedEOLIS DEVELOPPEMENTdissolvedEOVETdissolvedFALLONE PATRIMOINEdissolvedHELISAdissolvedLARDAT PATRIMOINEactiveMA.DIdissolvedMAURY PATRIMOINEdissolvedMORALI PATRIMOINEdissolvedMUTTI PATRIMOINEdissolved[ND]dissolvedNILIA PATRIMOINEactivePASTINELLI PATRIMOINEactivePIER39.dissolvedREBIERE NICOLAS PATRIMOINEactiveREBIERE PHILIPPE PATRIMOINEactive

+9 more

People with significant control

2 people
NameRoleFromSource
DIDIER LEBLONDDirecteur—France registry
DOMINIQUE CHARLOTTE EMILIENNE ANDRIEUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

DIDIER LEBLOND (officer) matches PEP Didier Leblond — Q66500821. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100