DOSSIERS / DIDEROT FINANCEMENT 17
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Partnership dossier

DIDEROT FINANCEMENT 17

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-11
KYBE ID: FR-799065404 · 799065404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIDEROT FINANCEMENT 17
fr_insee
799065404
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-11
fr_insee
2022-07-07
fr_insee
21 QUAI GALLIENI, 92150 SURESNES
fr_insee
77.34Z
fr_insee
€6,586,282
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMBITION INVESTCOactiveCAROLINE 29dissolvedCAROLINE 57dissolvedCAROLINE 59dissolvedCECILEdissolvedCETRAGPOOLdissolvedCLUB STAGSdissolvedDIDEROT FINANCEMENT 7dissolvedDOURDIN DEVELOPPEMENTdissolvedDROP QUINZEdissolvedFRANCE EURO-TRAMP SAactiveGABRIELLEdissolvedGIE STAGS SERVICESdissolvedGLD ATLANTIQUEdissolvedHELDdissolvedKVA DEVELOPPEMENTdissolvedL2D2dissolvedLDA BULKdissolvedLDAPdissolvedLD ARMATEURSactive

+38 more

People with significant control

2 people
NameRoleFromSource
LDA ROULLIERDirigeant—France registry
CAISSE D'EPARGNE CEPACMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off