DOSSIERS / DDP TEXAS CITY
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Company dossier

DDP TEXAS CITY

FRANCE · COMPANY · INCORPORATED 1946-05-14
KYBE ID: FR-572721199 · 572721199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDP TEXAS CITY
fr_insee
572721199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1946-05-14
fr_insee
34 RUE DU CHATEAU, 92500 RUEIL-MALMAISON
fr_insee
74.1J
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIDA ADILdissolvedBERRIET - NGUYENdissolvedChloé ChanutactiveCOLETTE DESEUVREdissolvedEUROPEENNE FINANCIERE INVESTISSEMENTSdissolvedFMACOIFF 5dissolvedINDIVISION AIDA LMNPactiveJEAN BERNARD COCHINIdissolvedLAHOUCINE MOUSSAYERdissolvedLE MANDARINactiveLE NOUVEAU MANDARINdissolvedLUCIE LEONIE ELISE LESAGEactiveMAXIME BERNARD MARCEL ROBERT CRESTELactiveMichel Minaactive[ND]active[ND]dissolved[ND]activePATRICK ALFRED RAILLOTdissolvedRAILLOT PATRICK BORDELET COLEdissolvedREGINAL HILAIREdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MAKLOUF JULES FEDIDAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100