DOSSIERS / LA DIRECTION
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LA DIRECTION

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477795611 · 477795611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA DIRECTION
fr_insee
477795611
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-01
fr_insee
4 PAS DE LA MAIN D'OR, 75011 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Aleksandr GrabovactiveDANIELE DUCASSEdissolvedDERNIER CRIdissolvedFELIX JAVELOT WARDactiveGEORGETTE FARRENQdissolvedHENRI GALLEREYdissolvedHERVE BERNARD MOALICdissolvedJEAN HURELdissolvedJEAN NOUSBAUMdissolvedJEAN ZASLAVSKYdissolvedJULIEN OLIVIER MICHEL HAILLOTactiveLAUDETdissolvedLILY STANDEFER EURLdissolvedLOUIS LEO GUIMBAUDdissolvedMARCEL BARTdissolvedMARCELLA CELIA BARCELOactiveMARCEL PITROUdissolvedMC PARISdissolvedMEDEAdissolvedMICHELLE KNOBLAUCHdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100