DOSSIERS / DDA HOLDING
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DDA HOLDING

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-832015457 · 832015457 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DDA HOLDING
fr_insee
832015457
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-09-14
fr_insee
41 AV FOCH, 75016 PARIS
fr_insee
64.20Z
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1
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 FOCH AVOCATSdissolvedADRIEN-PIERRE ODENTactiveALAIN PIERRE JACQUES TOUCASdissolvedALAIN TOUCAS-MASSILLONdissolvedBARBARA MILLOTTEdissolvedCABINET GILLES CHEMOULactiveCABINET PERONO CONSEILSactiveCATHERINE HUEBERactiveCELINE DELCROSactiveCELINE MORAdissolvedCHRISTIAN CHARRIERE-GAILLARD-BOURNAZELactiveEPPOF CAPITAL MANAGEMENTdissolvedEVELYNE AVAKIANdissolvedFIDUCIAIRE DE REALISATIONdissolvedFRANCOIS CLEMENT LAFONdissolvedGhaya Bel HajactiveJULIETTE SCHEIDTactiveLaurent Armand Jean DingliactiveMARIE-MARGARET BENHAIMactiveMICHEL PINSEAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
DIDIER PoulmairePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de plan de redressement