DOSSIERS / LA DIGUE
← SearchExport PDF
Company dossier

LA DIGUE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-309469450 · 309469450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DIGUE
fr_insee
309469450
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-01
fr_insee
11 RUE DU BOIS DE BOULOGNE, 75016 PARIS
fr_insee
55.10Z
fr_insee
1
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ATELIER 116dissolvedCHANTAL BERNADETTE VUAGNIAUXactiveChin-Kai LiuactiveCONTA CONSEILactiveELISABETH LEGRISdissolvedEV8dissolvedFAHRENHEIT COMMUNICATIONSdissolvedFLORENCE ANNE MARIE GILARDOactiveHélène Louisette Francoise HUARDactiveIMMO 91activeINDIVISION KABRAOUI LAHLOUactiveISA&COactiveJACQUELINE COULLOUMME-LABARTHEactiveJEAN RENE ALAIN LOISELdissolvedJEROME MATHIEU RENE SCHANKERactiveLAURE LEOPOLDINE MADELEINE AYRALactiveLE MOUTON BLANCdissolvedLMP FRANCEdissolvedMIRIAM SPEETactive[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
EV8Président du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100