DOSSIERS / DIDEROT FINANCEMENT 30
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Partnership dossier

DIDEROT FINANCEMENT 30

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-30
KYBE ID: FR-824665467 · 824665467 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIDEROT FINANCEMENT 30
fr_insee
824665467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-12-30
fr_insee
2025-03-31
fr_insee
33 PL RONDE, IMMEUBLE LE VILLAGE 1, QUARTIER VALMY, 92800 PUTEAUX
fr_insee
77.39Z
fr_insee
€52,351,652
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADN LOCATIONdissolvedCFTU LOCATIONdissolvedDIDEROT FINANCEMENT 25dissolvedDIDEROT FINANCEMENT 27dissolvedDIDEROT FINANCEMENT 28dissolvedDIDEROT FINANCEMENT 29dissolvedDIDEROT FINANCEMENT 33dissolvedFORT BOURBON 2613 FINANCEMENTactiveFORT DIAMANT 2615 FINANCEMENTactiveHERCO LOCATIONdissolvedINGEPARTICIPATION 1activeINGEPARTICIPATION 2activeLA ROCHE 2017dissolvedLOGIDIS LOCATION 2dissolvedLS 90dissolvedSA PRONY G3 2023dissolvedSAS ABELIAdissolvedSAS ARBOREA 1dissolvedSAS AVISOdissolvedSAS EDT LOCATIONdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
INGEPARAdministrateur—France registry
BRED BANQUE POPULAIREMembre du directoire—France registry
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPESMembre du directoire—France registry
Caisse d'Epargne et de Prévoyance Ile-de-FranceMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2016-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off