DOSSIERS / DDK
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Company dossier

DDK

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823006366 · 823006366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DDK
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823006366
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dissolved
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Real-estate civil company (SCI)
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2016-10-10
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34 BD MAILLOT, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOACHIM DUC-KHOA DUONGDirecteur—France registry
CABINET DUONGDirigeant—France registry
THI BOI NGOC NGUYENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100