DOSSIERS / DDEL
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Company dossier

DDEL

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898612890 · 898612890 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDEL
fr_insee
898612890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-26
fr_insee
11 PL GEORGES CLEMENCEAU, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEXIU DAIDirecteur—France registry
JINGJING LINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100