DOSSIERS / DIDIER INVESTISSEMENTS
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Company dossier

DIDIER INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1992-02-03
KYBE ID: FR-384196556 · 384196556 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIDIER INVESTISSEMENTS
fr_insee
384196556
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-03
fr_insee
18 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
50.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSIST DEVELOP ET ETUDES INFORMATIQUESdissolvedBALAKRISHNA PADAYATCHYdissolvedDahleb Rayane TOUMBOU DANIactiveESPACE PARAPENTEdissolvedEURL NEXUS FRANCEdissolvedFlorence Aline ELMAactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE JUNOTdissolvedKALOUBADIAactiveKHARIM MAHAMADactiveKORAIL INFORMATIONdissolvedLES FILAOSdissolvedMIREILLE CALVOdissolved[ND]active[ND]activeNEGOCE DISTRIBUTION OCEAN INDIENdissolvedSERVALdissolvedSOCIETE DE CREATIVITE OUTRE-MERdissolvedSTE D'ETUDES IMMOBS CHARGEE D'OPERATIONS POUR LE DEVELOPPEMENT ECONOMIQUE ET REGIONALdissolvedTEXIM OIdissolvedZIG ZAG NAUTIQUEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIELLE DIDIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100