DOSSIERS / DD INVESTISSEMENT
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DD INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827736760 · 827736760 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DD INVESTISSEMENT
fr_insee
827736760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
fr_insee
2022-05-18
fr_insee
5 RUE DU VIEUX MARCHE, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARAGORN SARLdissolvedASS AMIS SEMAINES MUSIQUE CONTEMPORAINEactiveBACCAR-DERBINdissolvedCASSEGRAIN THIBERTdissolvedGUILLAUME SCHENCKdissolvedJEAN GABRIEL EUGENE HENRI JOSSEactiveLES PEPINIERESdissolvedMERCERIE DU VIEUX MARCHEdissolvedMOD'OPTICdissolved[ND]dissolvedOYAMEdissolvedPHILIPPE GARDINdissolvedPOKSUdissolvedRB FINANCEdissolvedRB GROUPEdissolvedRB IMMOdissolvedRBL CONSTRUCTIONdissolvedSCI BATION DE TOURSdissolvedSCI DCDGdissolvedSELARL CABINET D'IMAGERIE MEDICALE DU VIEUX MARCHEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
KEVIN CLEMENT PHILIPPE DUPUISDirecteur—France registry
LUDIVINE AURORE ABATIDirecteur—France registry
JORDI GERARD RENE LUCIEN DELCLOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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

Insolvency timeline

1 events
Dissolved / struck off