DOSSIERS / DDL PARTNERS
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DDL PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814920948 · 814920948 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDL PARTNERS
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814920948
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-27
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8 RUE DUPONT DES LOGES, 75007 PARIS
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70.22Z
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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

43 total
ANNE BEAUJOUR BOURGETdissolvedANNE DEJEANactiveANNIE GAYdissolvedCABINET LAINEdissolvedCHRISTIAN ANDRE JEAN PIERRE MICHIGANactiveCOMPAGNIE FIDUCIAIRE FRANCAISEdissolvedENGH PARTICIPATIONSdissolvedEUROPEAN BUSINESS CONSULTING PARTENERSactiveFINACO-FINANCEMENT ET CONSTRUCTIONSdissolvedGHISLAINE SUZANNE LOPESactiveHEXACONSEILdissolvedJEAN MARC LECHactiveLAINEactiveMAVAG HOLDINGdissolvedMAVAG PATRIMOINE 1dissolvedMICHIGAN CORPORATIONdissolvedMISSIONS CHANCEdissolvedS C 1 DU 8 AV BOURGAIN REP PAR SARL SONactiveS.C. CIVILE MARQUELactiveSCI AQUEVREdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MichiganPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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