DOSSIERS / D.D
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D.D

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812570455 · 812570455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.D
fr_insee
812570455
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-16
fr_insee
128 AV THIERS, 69006 LYON
fr_insee
56.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
8.21dissolvedAGENCE EDELdissolvedANTONY CHRISTIAN ROBERT LEGERactiveBERNARD MEURETdissolvedDANIEL PAGESdissolvedDARDANdissolvedDAVUT TUREdissolvedDIDIER GAYDOUdissolvedDM PLOMBERIE CLIMATISATIONdissolvedDOMINIQUE PROSTdissolvedELISA LOUISactiveEURL JACOLINOdissolvedJEAN CLAUDE FAUREdissolvedLEONARD VOTOdissolvedMAHMOUD MAHMOUDIactiveMAISON CHARPENTIERdissolvedMARIE LOUISE THIRARDdissolvedMAUDE MARTHE GISELE BERTHIERdissolvedMEHMET BILGICdissolved[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
LIANG QINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100