DOSSIERS / ASSOCIATION DE DEFENSE DES INVESTISSEURS
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Non-profit dossier

ASSOCIATION DE DEFENSE DES INVESTISSEURS

FRANCE · NON-PROFIT · INCORPORATED 1993-04-01
KYBE ID: FR-393206917 · 393206917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION DE DEFENSE DES INVESTISSEURS
fr_insee
393206917
fr_insee
active
fr_insee
Registered association
fr_insee
1993-04-01
fr_insee
17 RUE DES COCHES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE FRANCHETactiveCLAUDE LACOSTEdissolvedDUC-DISTANCE ULTRA COURTEactiveEMMANUELLE GERARDdissolvedETABLISSEMENTS J. POULARDdissolvedEUGENIE AGATHE MARTHE DUFAUDdissolvedHENRI DUBOUCHdissolvedJEAN-YVES LEVENTALactiveLAURIANNE ARLETTE GEORGETTE LOUISactive[ND]active[ND]active[ND]activePHILIPPE DOMINIQUE HAMELLEdissolvedPIERRE LUCIEN ALEXANDRE GERARDdissolvedROGER FRANCHETdissolvedSCI GUISEdissolvedSCI LAPALINEdissolvedSCI OROSdissolvedSYND COPR HOTEL GUISE DU 17 RUE DES COCHESactiveTEAM ACTIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100