DOSSIERS / DD CAPITAL
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Company dossier

DD CAPITAL

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-924894009 · 924894009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DD CAPITAL
fr_insee
924894009
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-11
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24 RUE Octave Feuillet, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

63 PRODUCTIONSdissolvedALEF KAPITALdissolvedALEXANDRA JERUSALMIactiveARADZIWILLactiveBE CRANEUSEactiveBEHM PARTNERSactiveBIOTYVIEdissolvedBONILactiveBUMP MLdissolvedCALI-KLEBERactiveC&D PATRIMOINEactiveCHARLIEactiveCHEMONEactiveCOLIN PASCAL INVESTISSEMENT ET CONSEIL,activeCOLINVESTdissolvedDADdissolvedDISTRI 55dissolvedDLP IMMOdissolvedDVI NETWORKactiveELISABETH SEYSactive

+115 more

People with significant control

3 people
NameRoleFromSource
GLOBAL RESTMembre du directoire—France registry
SHORRESHMembre du directoire—France registry
DAVID SARFATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100