DOSSIERS / DIEPPE COMMERCE
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Company dossier

DIEPPE COMMERCE

FRANCE · COMPANY · INCORPORATED 1997-08-06
KYBE ID: FR-413258005 · 413258005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIEPPE COMMERCE
fr_insee
413258005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-08-06
fr_insee
1277 RUE DU MANOIR BOISSEL, 76160 BOIS-D'ENNEBOURG
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
GERARD LUCIEN LEON BOURDINDirecteur—France registry
JEAN-PIERRE ALBERT GEORGES BOURDINDirecteur—France registry
BASILE CESAR BOUDIERMembre du directoire—France registry
CATHERINE MARIE-CLAIRE GUEROUTMembre du directoire—France registry
ELISABETH CLAIRE BLONDETMembre du directoire—France registry
JOEL MARIE YVON JOSEPH NIVELLEAUMembre du directoire—France registry
JOSE PASCAL ROBERT WEYRIGMembre du directoire—France registry
MARIE-CLAUDE MARGUERITE BERNADETTE JACQUELINE ANGOTMembre du directoire—France registry
MARTIN SIMON QUENTIN BOUDIERMembre du directoire—France registry
MATTHIAS CORENTIN THOMAS BOUDIERMembre du directoire—France registry
NELLY HENRIETTE RATIEUVILLEMembre du directoire—France registry
NICOLAS MARIE PHILIPPE PLANTROUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100