DOSSIERS / SNC LES ESTUDINES DIDEROT
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Partnership dossier

SNC LES ESTUDINES DIDEROT

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-14
KYBE ID: FR-535336218 · 535336218 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LES ESTUDINES DIDEROT
fr_insee
535336218
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-10-14
fr_insee
96 AV CHARLES DE GAULLE, 96-104, 92200 NEUILLY-SUR-SEINE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFORTVILLE CAMELIASdissolvedCIE DE BATIMENT ET DE MACONNERIEactiveFONCIERE COMMERCES CHESSYactiveFONCIERE ETOILE LA BOETIEdissolvedFONCIERE PARIS OPERAdissolvedFONCIERE SENIORSdissolvedFONCIERE SENIORS BISdissolvedFONCIERE SENIORS TERdissolvedLA COLLINE DE L'ARCHEdissolvedLA COLLINE DE LUMINYdissolvedPARIS OPERA EXPLOITATION-REAdissolvedPARIS SAINT-DENISdissolvedPROVALLIANCE GIEactiveRESIDE DEKAdissolvedRESIDE DUOdissolvedRESIDE ENAactiveRESIDE ENNIAdissolvedRESIDE EPTAdissolvedRESIDE ETUDES GESTION REGdissolvedRESIDE ETUDES PATRIMOINE - REPactive

+95 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARIE ANDRE NICOLETAdministrateur—France registry
COMPAGNIE AUXILIAIRE DE PROMOTIONMembre du directoire—France registry
RESIDE ETUDESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100