DOSSIERS / DDC
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Company dossier

DDC

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817411135 · 817411135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDC
fr_insee
817411135
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-23
fr_insee
5 RUE MARC BLOCH, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AYMONactiveCAMPUS 28activeCAMPUS DESIGNdissolvedCHATEAU THIERRYdissolvedCONFIANCE - GROUPE IMMOBILIERactiveCONFIANCE IMMOBILIERactiveCOOFINANCEdissolvedCOURS D'OdissolvedELOGE DU PARCactiveEMERGENCEactiveERIKAdissolvedESPRIT LIBREactiveESSENTIELLEactiveGREEN PARKdissolvedHOTEL DE LA POSTEdissolvedINFITELdissolvedJULIETTE ET FERNANDdissolvedL'ABSOLUdissolvedLA CREPILLEREdissolvedL'ARCHANGEdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
DANIEL MARC DIAZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100