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Company dossier

DD FINANCE

FRANCE · COMPANY · INCORPORATED 2021-12-06
KYBE ID: FR-907939862 · 907939862 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DD FINANCE
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907939862
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-06
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16 AV DUBONNET, 92400 COURBEVOIE
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE DAVIDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DAVID (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100