DOSSIERS / DDS. HOLDING
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DDS. HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931523278 · 931523278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DDS. HOLDING
fr_insee
931523278
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-07-31
fr_insee
9 RUE d'Anjou, 75008 Paris
fr_insee
66.30Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABCD ENTREPRISEactiveADAELdissolvedAGEX PARISactiveARGOdissolvedBEATRICE CHAMPETIER DE RIBESdissolvedBERTILSENdissolvedBIG FIVE EDITIONdissolvedBIG FIVE SOLUTIONS SASdissolvedC BON 11dissolvedCHRISTOPHE DOMINIQUE FRANCOIS JEAN-MARIE GRANIERdissolvedCLAIRE MALATERREdissolvedCREATIVEFEED FRANCEdissolvedDEKA PICKYactiveDS.GROUPEactiveEK BATdissolvedELITE HOMESactiveFREDERIC PARIENTEactiveFREDERIQUE ALLAISactiveIDEM PER IDEM CONSULTANTSdissolvedJOHAN VAN LAMOENactive

+45 more

People with significant control

2 people
NameRoleFromSource
David DOS SANTOSDirecteur—France registry
Sophie AGUIEIRAS DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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