DOSSIERS / D. AND D. INVESTMENTS
← SearchExport PDF
Company dossier

D. AND D. INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489635714 · 489635714 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
D. AND D. INVESTMENTS
fr_insee
489635714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
2018-11-21
fr_insee
4 RUE DE LA BIENFAISANCE, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-LOUIS AlloucheAdministrateur—France registry
D.A.A.T MANAGEMENTDirigeant—France registry
DORIANE-GEORGES AlloucheDirigeant—France registry
JEAN LOUIS AlloucheDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off