DOSSIERS / SOCIETE FINANCIERE & IMMOBILIERE DDL
← SearchExport PDF
Company dossier

SOCIETE FINANCIERE & IMMOBILIERE DDL

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842762171 · 842762171 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE FINANCIERE & IMMOBILIERE DDL
fr_insee
842762171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-01
fr_insee
28 AV THEOPHILE GAUTIER, 75016 PARIS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3DL55dissolvedAURELIEN DESETTREdissolvedCAROLINE VANESSA JOSEPHINE UGARTEdissolvedDANIELYHactiveDAVID JACQUES JOSEPH LEVYactiveFOOD CNCPTSdissolvedFRANCOIS GUILLAUME ROUSSEAUdissolvedHANSIactiveHUGO SIETSESactiveLE PALAIS DE L'EXTENSIONdissolvedMARIE THERESE SCHNEIDERactiveMI INTERNATIONALdissolved[ND]dissolvedNOVEMBRE NAILSactivePHILIPPE ANDRE CHAPOTOTdissolvedRISS ET CIE ETS CHANTECLAIRactiveSARL DORA HARTdissolvedSOCIETE DEBOUZZdissolvedSTEPHANE ROGER SALOMON SILLAMactiveTHU THUY HUYNH LEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID LevyPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Levy (officer) matches PEP David Levy — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100