DOSSIERS / DAIAN DEROCLES SNC
← SearchExport PDF
Partnership dossier

DAIAN DEROCLES SNC

FRANCE · PARTNERSHIP · INCORPORATED 1994-11-10
KYBE ID: FR-398890640 · 398890640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAIAN DEROCLES SNC
fr_insee
398890640
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1994-11-10
fr_insee
LE VILLAGE, 26160 PONT-DE-BARRET
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBINE FRANCOISE FABIENNE LEMEITERdissolvedASS ENFANCE ET JEUNESSE DES 3 VALLEESactiveASSOCIATION ALQANTARAactiveBARBOTINE ET FILASTICactiveCENTRE DE RESSOURCES POUR LE DEVELOPPEMENT LOCAL ET L'INNOVATION EN ECONOMIE SOCIALE ET SOLIDAIREdissolvedDAVID JEAN-CHARLES BERTRANDdissolvedECOKIT FRANCEdissolvedERIC JEAN YVES GUIDARELLIdissolvedERIC MARTINOdissolvedERIC RENAUD STEPHANE JOANNIdissolvedESPRIT MINERALdissolvedEURL DES GORGES DU ROUBIONdissolvedFCCJ PETITdissolvedGABOR TOBIASactiveKAMAI ABASSIdissolvedLA BOITATOUT COOPERATIVE SCOLAIREactiveL'ACHILLEEactiveLAIT BOXEactiveL'AMOURIERdissolvedLE FIGUIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100