DOSSIERS / DIDEROT FINANCEMENT 1
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Partnership dossier

DIDEROT FINANCEMENT 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-12-28
KYBE ID: FR-529255564 · 529255564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIDEROT FINANCEMENT 1
fr_insee
529255564
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-12-28
fr_insee
2018-12-13
fr_insee
88 AV DE FRANCE, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIR TAHITI BAIL 2007dissolvedALPIARCA AIRCRAFT LEASINGdissolvedALTAGNA FINANCEMENTdissolvedAREMITI FERRY IIdissolvedASS GEN ASSIST RECHERCHE ETUDE CONSTRUCTdissolvedBETICO 2dissolvedCAPE 1158dissolvedCELINE AVIATIONdissolvedCFTU TTTdissolvedDIDEROT FINANCEMENT 3dissolvedDIDEROT FINANCEMENT 4dissolvedDULOUP 2016dissolvedGIE CAPE 1159dissolvedGIE DRENNECdissolvedGIE IMMOSEENdissolvedGIE MAEAdissolvedGIE SEA 1dissolvedGIE TADORNE AVIATIONdissolvedGIE TREVIGNONdissolvedGIE VICTOIREdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
INGEPARAdministrateur—France registry
INGEPARTICIPATION 1Membre du directoire—France registry
INGEPARTICIPATION 2Membre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off