DOSSIERS / LA DIGUE SC
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LA DIGUE SC

FRANCE · COMPANY · INCORPORATED 2006-12-12
KYBE ID: FR-493530901 · 493530901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DIGUE SC
fr_insee
493530901
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-12-12
fr_insee
22 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_insee
68.31Z
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECAUSE GUSdissolvedBLANCHE MARIE DOMINIQUE FRANCHETERREdissolvedCECILE MARGUERITE GLEIZEdissolvedCHLOE LATOURdissolvedCHRISTINE HERSANTdissolvedCOME FRANCHETERREdissolvedGREGORY PHILIPPE ROBERT GERARD VERGERactiveGUY FRANCE LUCIEN DAMMdissolvedHAF 4activeHELEN BURNELLactiveLA SILENCIEUSEactiveMARTINE CONSTANTdissolvedMICHEL GARNIERdissolvedPIERRE-JEAN DRIEU LA ROCHELLEdissolvedR-C. SARLdissolvedSCI HAF 3dissolvedSCI LA BLANCHISSEdissolvedSCI SERVANDONI GARNIERactiveSIMONE ARRIGHI DE CASANOVAactive

People with significant control

5 people
NameRoleFromSource
HOLITIANA ANDRIANJATOVODirecteur—France registry
JEAN DRIEU LA ROCHELLEDirecteur—France registry
DIANE DRIEU LA ROCHELLEDirigeant—France registry
PIERRE-JEAN DRIEU LA ROCHELLEDirigeant—France registry
QUITTERIE DRIEU LA ROCHELLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100