DOSSIERS / FINANCE DEVELOPPEMENT ECONOMIQ SOCIAL
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FINANCE DEVELOPPEMENT ECONOMIQ SOCIAL

FRANCE · COMPANY · INCORPORATED 1993-04-01
KYBE ID: FR-390966893 · 390966893 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCE DEVELOPPEMENT ECONOMIQ SOCIAL
fr_insee
390966893
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-01
fr_insee
3 RUE MONJARDIN, 30000 NIMES
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71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SOPHIE TURMELactiveAVOUEPERICCHIdissolvedBASTIEN JEAN PAUL FLOUTIERdissolvedGUY SERGE LAICKdissolvedHENRI-LAURENT ISENBERGactiveJACQUES BESSIEREdissolvedJEAN JACQUES SAUNIERactiveJEAN PIERRE FLOUTIERdissolvedLAGAMONactiveLA GARDOISEdissolvedL I J SdissolvedMARIE LAURE FABRESSEactiveNICOLE ANNE ELIANE DORIERactiveRD AVOCATS & ASSOCIESdissolvedSARL PHILPERIKdissolvedSCI LIBdissolvedSCP BENARROCH DARMONdissolvedSCP LAICK-ISENBERG-JULLIEN-SAUNIER-GARCIAdissolvedSERGE ROCHERdissolvedSOLIHA AIS SUDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100