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Company dossier

DDB CALVADOS

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842200867 · 842200867 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDDB CALVADOS

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Registration842200867

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-10

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Registered address8 RUE DENIS PAPIN, 14120 MONDEVILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACG CALVADOSactive ARKA AUTOMOTIVEdissolved ARKA FACILITYactive ARKA LOCATIONactive ARKA TRANSPORTdissolved ARKINVESTactive CJM COTENTINdissolved GALLOT PIECES AUTOdissolved IMAG'IN PUB ET DECOactive LG TARENTAISEactive LPC TARENTAISEactive MC2J SERVICEactive NEDELdissolved PRIM'INVESTactive RCV OLERONdissolved RGB MOUTIERSdissolved ROUT'ECOdissolved SCI DE LANQUETOTdissolved SCI LA LOZIEREdissolved SCI RPB ROUENactive

+5 more

People with significant control

3 people

Name	Role	From	Source
ARKINVEST	Directeur	—	France registry
FREDERIC LOUIS AUGUSTE HAMEL	Directeur	—	France registry
JULIE CORINNE LUDIVINE HAMEL	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFH CALVADOS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100