DOSSIERS / DDPI MLC
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DDPI MLC

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914633821 · 914633821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DDPI MLC
fr_insee
914633821
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-06-16
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20 AV ANDRE PROTHIN, TOUR EUROPLAZA, 92400 COURBEVOIE
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LOEHR SELARLUactiveAlexie Bedard-JohnssonactiveAlizée FigaroactiveANNA MARGUERITE ELISE ROULOTactiveARMELLE LAURE CHARLOTTE COURTOISactiveATIXISactiveATIXIS PARTNERSdissolvedBAIL INVESTISSEMENTdissolvedBEATRICE CORNEactiveBENJAMIN GUEDJactiveBESV COURTAGEdissolvedCAPGEMINI FINANCE ET SERVICESdissolvedCAPGEMINI TELECOM MEDIA DEFENSEdissolvedCHJARA ORTOLANOactiveCHRISTOPHE BERGEROT SELARLUactiveCOACH RHdissolvedCOFIL GactiveCYC 19dissolvedCYRECORPactiveDDP CONSEILdissolved

+90 more

People with significant control

3 people
NameRoleFromSource
DDP CONSEILMembre du directoire—France registry
DDP IMMOBILIERMembre du directoire—France registry
DAVY PHILIPPE MICHAEL JEAN-JACQUES PICHONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100