DOSSIERS / DI 06
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Company dossier

DI 06

FRANCE · COMPANY · INCORPORATED 1988-11-24
KYBE ID: FR-348839168 · 348839168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI 06
fr_insee
348839168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-24
fr_insee
264 AV JANVIER PASSERO, 06210 MANDELIEU-LA-NAPOULE
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADF FINANCESdissolvedAGENCE DU NORDactiveAID WORLD BUSINESSdissolvedAM GESTIONdissolvedANNE-MARIE PAPAdissolvedANNIE FRANCOISE TURBANactiveAQUARIUS INTERNATIONALactiveCHASSE PECHE M PdissolvedCHRISTIAN GARCIAdissolvedCLAUDE FRANCE SCHMITTactiveDOMINIQUE FELIX DOMINICIdissolvedFRANCE TECHNOLOGIE 06dissolvedGOUIN FARGIERdissolvedGUILLAUME BOISSIERactiveGURBAKSH SALARIYA SINGHdissolvedINOVESSENSEdissolvedJEAN-BAPTISTE EDOUARD FELIX BILLARDdissolvedJEAN YVES PINEAUdissolvedJOELLE BUNELdissolvedJOELLE BURELdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CANION RAOUL JEAN MARIE LEONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100