DOSSIERS / INSTITUT DE DEFENSE PENALE
← SearchExport PDF
Company dossier

INSTITUT DE DEFENSE PENALE

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453944381 · 453944381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INSTITUT DE DEFENSE PENALE
fr_insee
453944381
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-06-07
fr_insee
20 RUE EDMOND ROSTAND, 13006 MARSEILLE
fr_insee
85.59A
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCP VOULAND-GRAZZINI & ASSOCIESShared officer / director · 3 share thisSCI VOULANDShared officer / director · 3 share thisANNE LOUISE DENISE FRAUCIELShared registered address · 7 share thisPANAMARSShared registered address · 7 share thisSCI DAVSO 2Shared registered address · 7 share thisCAILLOUX AND COShared registered address · 7 share thisJEAN TARRAZIShared registered address · 7 share thisSO&COShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LEXTENSODirigeant—France registry
PHILIPPE VOULANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100