DOSSIERS / DDCP
← SearchExport PDF
Company dossier

DDCP

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800041717 · 800041717 · 2 sources
RISK SCORE14LOW RISK

Key facts

dissolved
DDCP
fr_insee
800041717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-30
fr_insee
ZAC ETANG Z ABRICOT, IMMEUBLE LA GRAND-VOILE, 97200 FORT DE FRANCE
fr_insee
47.51Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELLE MARIE-JOSEPHE DI CAPIAPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire