DOSSIERS / D&D INVEST
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Company dossier

D&D INVEST

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493394936 · 493394936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D&D INVEST
fr_insee
493394936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-29
fr_insee
2024-12-31
fr_insee
35 ALL JEAN-MARIE TJIBAOU, 34000 MONTPELLIER
fr_insee
64.30Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION-HYGIENEdissolvedAGENCE D'ARCHIT.MONSEGUR-RODRIGUES DE SAdissolvedAPTES FRANCEdissolvedBATI BIENactiveCABEXI CABINET D'EXPERTS IMMOBILIERactiveCEVAdissolvedCHANGE CIEdissolvedD&D MILLENAIREdissolvedD & D RESTOactiveE M FINANCEMENT CONSEILSdissolvedGENETELactiveHIGH TECH CONCEPTactiveISO 34dissolvedIXILL PAPERdissolvedJEAN PIERRE FLAMBARDdissolvedLES BATISSEURS DE L'AN 2000dissolvedMAGASINS AUPRESactiveMA-VILLE FRANCEactiveMOONTRADEactiveM.R.GENCE SARLactive

+13 more

People with significant control

1 people
NameRoleFromSource
AIME-JULIEN MONTALAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off