DOSSIERS / DDM SEQUOIA
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DDM SEQUOIA

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938393832 · 938393832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DDM SEQUOIA
fr_insee
938393832
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-17
fr_insee
19 RUE Auguste Chabrières, 75015 Paris
fr_insee
68.20B
fr_insee
€46,950
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

397 total

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

+2FOODdissolved2 MP CONSEILdissolved3JF FINANCESdissolved66 MANDE GLOBAL SERVICEdissolvedABATECdissolvedABENEOdissolvedABSCOMdissolvedACTIVA SECURITE PRIVEEactiveADAM NIEDZIALEKactiveADDIXIONSactiveADLdissolvedADP FINANCEactiveAD PRODUCTIONSactiveAFC MULTISERVICESactiveAFCT TRANSPORTSdissolvedAGENCE DE VENTE. A.V.D.dissolvedAGOURAMactiveAHMED ABDELLIdissolvedAJ MODEdissolvedAJYRdissolved

+377 more

People with significant control

2 people
NameRoleFromSource
Dorothée Agnès Marie GAGNOTDirecteur—France registry
DAMIEN JACQUES DANIEL COME DucreuxDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100