DOSSIERS / D&D LE PRINCE
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Company dossier

D&D LE PRINCE

FRANCE · COMPANY · INCORPORATED 2013-05-13
KYBE ID: FR-792963126 · 792963126 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D&D LE PRINCE
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792963126
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dissolved
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Real-estate civil company (SCI)
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2013-05-13
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20 RUE MONSIEUR LE PRINCE, 75006 PARIS
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68.20B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BACOBAdissolvedCONSEIL ORIENTA SECTEUR IMMOBIdissolvedD&D LES ANEMONESactiveD&D TRONCHETdissolvedEBLdissolvedFREDERIC MANTEZactiveGILBERT GREGOIREdissolvedJEAN-MARIE FRANCOIS GASTON NONORGUEactiveKARINE, CARMEN, THERESE KARINE CARMEN BEBIANOdissolvedLE HANGAR DE MONSIEUR LE PRINCEdissolvedLouise Agnes Marie NaudinatactiveNADINE PICARDactive[ND]active[ND]dissolved[ND]activeOVOPTICactiveSANDRINE LAPLACEdissolvedSEVERINE CORINNE RENEE MERLENactiveSOUDAINE DEVELOPPEMENTactiveSYNDICAT DE COPROPRIETE MR LE PRINCEactive

+2 more

People with significant control

2 people
NameRoleFromSource
DAVID GUILLAUME BeninDirecteur—France registry
DELPHINE EMILIE MARCELLE CECILE RiccardiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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