DOSSIERS / SARL DDS
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SARL DDS

FRANCE · COMPANY · INCORPORATED 2011-09-13
KYBE ID: FR-534806724 · 534806724 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2InsolvencySources

Key facts

dissolved
SARL DDS
fr_insee
534806724
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-13
fr_insee
2022-03-14
fr_insee
3 RUE JEANNE MAILLOTTE, 59800 LILLE
fr_insee
41.10C
fr_insee
€860
fr_insee

Companies at this address

60 total

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

A.D.E.L. INDUSTRIES ASSISTANCE.DEVELOPPEMENT.ETUDE.LOGISTIQUE INDUSTRIESdissolvedALEXIS EDMONT ANDRE FLAMENTdissolvedARMAND CLAUDE GOSSARTactiveASS NAT COMMUNE PLANS LOCAUX INSERT ECOactiveATRIAactiveBARDOUVANdissolvedBECASTdissolvedCAMILLE MARIE ANNE MAKBULE GEVAERTdissolvedCAZANdissolvedCECOSAdissolvedCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMactiveCSC INVESTdissolvedDOMAINE DES BALERYSdissolvedDYADE CLARHAUT & ASSOCIESdissolvedELEONORE BONVALLETdissolvedEMKAdissolvedESPACE 21 PUBLICITEdissolvedEURL MATRIAGEactiveFINANCE IMMOBILIEREdissolvedFINANCE IMMOBILIERE INGENIERIEdissolved

+40 more

Connections

24 links
Shared operator — likely the same administrator
IMMO PARC ORSAY SASShared officer / director · 5 share thisIMMO SECUNDO SASShared officer / director · 5 share thisCAZANShared officer / director · 5 share thisCOMPAGNIE D'ETUDES ET DE TRANSACTIONS IMMOBILIERES CETIMShared officer / director · 5 share thisVGC IMMOShared officer / director · 5 share thisLA BANDE DESTINEE SARLShared officer / director · 5 share thisMARIONShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LA MIE DE DEUX MAINSShared officer / director · 11 share thisABSCYSSShared officer / director · 11 share thisSCI ST PIERREShared officer / director · 11 share thisGEMARShared officer / director · 11 share thisMAGEOShared officer / director · 11 share thisGEOFFREYShared officer / director · 11 share thisMUTHShared officer / director · 11 share thisMASEMAShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/FR-534806724/network.

People with significant control

4 people
NameRoleFromSource
EDDY HARTUNGAdministrateur—France registry
HUGUES CISELETPrésident—France registry
PATRICK LEMERLEPrésident—France registry
THIERRY EVRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off