DOSSIERS / DDAN
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Company dossier

DDAN

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809655087 · 809655087 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DDAN
fr_insee
809655087
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-17
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1783 RTE DES VIEUX SALINS, 83400 HYERES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE DIMITRIOUDirecteurFrance registry
AXEL DANDEDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100