DOSSIERS / DD NAILS
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Company dossier

DD NAILS

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929610897 · 929610897 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DD NAILS
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929610897
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active
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Simplified joint-stock company (SAS)
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2024-06-13
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12 RUE de Nice, 75011 Paris
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96.02B
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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

53 total

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

Adrian Walter BROWNactiveANTHONYdissolvedARIANE MARCHENAYdissolvedAS CONSTRUCTIONactiveATILGANactiveBATIMENT OKANactiveBECAYE DIADHIOUdissolvedCAROLINE RANCIEREactiveCEDRIC DANIEL JACQUES CORDELETTEactiveCélestine SmodisactiveCEMactiveCEPIM ETANCHE SARLactiveCHRISTOPHER SAUNDERSactiveCHYPRE DISTRIBUTIONactiveDAVID BOUTETactiveDERSIMactiveDUNE DECHARGE URBAINE ET NEGOCESdissolvedEMAactiveEQUIMEDdissolvedERICK COLLINOTdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
Davy HENGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100