DOSSIERS / DIDEROT FINANCEMENT 4
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DIDEROT FINANCEMENT 4

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-26
KYBE ID: FR-538789405 · 538789405 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIDEROT FINANCEMENT 4
fr_insee
538789405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-26
fr_insee
2018-06-27
fr_insee
88 AV DE FRANCE, 75013 PARIS 13
fr_insee
77.39Z
fr_insee
€13,539,664
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 1dissolvedDIDEROT FINANCEMENT 3dissolvedDULOUP 2016dissolvedGIE CAPE 1159dissolvedGIE DRENNECdissolvedGIE IMMOSEENdissolvedGIE MAEAdissolvedGIE SEA 1dissolvedGIE TADORNE AVIATIONdissolvedGIE TREVIGNONdissolvedGIE VICTOIREdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
GEOGAS MARITIMEMembre du directoire—France registry
JACQUES FRANCOIS RENE BoudetPrésident—France registry
MARC MARIE JACQUES EtcheberryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off