DOSSIERS / DD FLANDRES
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Company dossier

DD FLANDRES

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492054143 · 492054143 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DD FLANDRES
fr_insee
492054143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
3 PL PAUL EMILE LADMIRAULT, 44000 NANTES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT RENEAUMEactiveALEXANDRA ANITA CLAIRE MARIE ILLIAQUERactiveANTOINE LE BOURHISactiveARNAUD TOBIEdissolvedAURELIE MARIE REHELdissolvedBERNARD RENEAUMEdissolvedBrice Ernest Daniel LefevreactiveCHANTAL BOCKdissolvedCHANTEBEL-GIRAUDET-LE BOURHIS-CARTRONactiveCHRISTINE SOPHIE LAURE HONTHAASdissolvedDOMINIQUE SANTINIdissolvedEMMANUEL JEAN YVES FOLLOPEactiveESPACE VITALITE PERFORMANCE NANTESdissolvedFAUSTINE NATHALIE MARIE JOSEPHE BELLIVIER DE PRINdissolvedHUBERT HENRI HELIERactiveINDIVISION SAMSONdissolvedJacques Philippe BarbetactiveJEAN-RENE RICHARD KERLOC'HactiveJEAN SAMSONactiveJ ET B RENEAUME STEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
REMI NOEL DUBIGEONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100