DOSSIERS / DCCB
← SearchExport PDF
Company dossier

DCCB

FRANCE · COMPANY · INCORPORATED 2007-10-26
KYBE ID: FR-500308473 · 500308473 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DCCB
fr_insee
500308473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-26
fr_insee
KAWENI, 97600 MAMOUDZOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DCCBfr_insee · 929398980 · active

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERS DE MAMOUDZOUactiveASSOCIATION DES PARENTS D'ELEVES DU LYCEE MAMOUDZOU NORDactiveBACAR MADIactiveBRUNO MARCEL LUCIEN NOELdissolvedCAISSE DES REGLEMENTS PECUNIAIRES DES AVOCATS DE MAYOTTEactiveCOLLECTIF D'ASSOCIATIONS MAHORAISactiveDIRECTION DES AFFAIRES CULTURELLES MAYOTTEactiveFRANCINE RAZAFINDRASENDRAdissolvedHADI-NANIdissolvedJEAN BAPTISTE KONDE MBOMactiveL'AMICALE DES BRETONS DE MAYOTTEactiveMAORE INVESTdissolvedM'NIRI MCHAMIactiveNAIMA LAETITIA PERONactiveROBERT MARIE LAURENT COMTOISdissolvedSCI LA FREGATEdissolvedSCI LE LOTUSdissolvedSCI MOKAdissolvedSCI SERAMIdissolvedSOCIETE IMPORTATION EXPORTATIONdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
SCI TONARAShared officer / director · 7 share thisSOCIETE DE CONSTRUCTION MAHORAISEShared officer / director · 7 share thisLUCILE 976Shared officer / director · 7 share thisMTSANGA YLANGShared officer / director · 7 share thisSARL MAYOTTE AMENAGEMENT CLOTUREShared officer / director · 7 share thisSCCV LUKIDA IIShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BRUNO ANEDDADirigeant—France registry
CLAIRE RAYMONDE FRANCINE DEPEYREDirigeant—France registry
DAISY MARIE CORINE CLAINDirigeant—France registry
DENIS JEAN-CLAUDE ESCOFFIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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