DOSSIERS / D&D LES ANEMONES
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Company dossier

D&D LES ANEMONES

FRANCE · COMPANY · INCORPORATED 2014-04-15
KYBE ID: FR-801708322 · 801708322 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D&D LES ANEMONES
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801708322
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active
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Real-estate civil company (SCI)
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2014-04-15
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20 RUE MONSIEUR LE PRINCE, 75006 PARIS
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68.20B
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€6,000
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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 LE PRINCEdissolvedD&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]active[ND]dissolvedOVOPTICactiveSANDRINE LAPLACEdissolvedSEVERINE CORINNE RENEE MERLENactiveSOUDAINE DEVELOPPEMENTactiveSYNDICAT DE COPROPRIETE MR LE PRINCEactive

+2 more

People with significant control

2 people
NameRoleFromSource
DAVID GUILLAUME BeninDirigeant—France registry
DELPHINE EMILIE MARCELLE CECILE RiccardiDirigeant—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