DOSSIERS / DDTC
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Company dossier

DDTC

FRANCE · COMPANY · INCORPORATED 2016-02-25
KYBE ID: FR-818646713 · 818646713 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDTC
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818646713
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dissolved
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Real-estate civil company (SCI)
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2016-02-25
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30 RUE DE LA GARE, 29380 BANNALEC
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68.20B
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€121,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLY MICHEL DENIS MALLETMembre du directoire—France registry
TIPHAINE SUZANNE JACQUELINE MALLETMembre du directoire—France registry
DIDIER MALLETPrésident—France registry
DOMINIQUE MARIE ALICE LASSEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100