DOSSIERS / FEDERATION INTERNATIONALE DES DIRECTOIRES FIDD
← SearchExport PDF
Non-profit dossier

FEDERATION INTERNATIONALE DES DIRECTOIRES FIDD

FRANCE · NON-PROFIT · INCORPORATED 1995-09-08
KYBE ID: FR-838686624 · 838686624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION INTERNATIONALE DES DIRECTOIRES FIDD
fr_insee
838686624
fr_insee
active
fr_insee
Registered association
fr_insee
1995-09-08
fr_insee
18 RUE MARC COURRIARD, 74100 ANNEMASSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2L TRANSACTIONSdissolvedACATRES FINANCEactiveA & FCdissolvedA&FC ASSURANCESdissolvedAIDA JUMBEactiveANDREdissolvedANITA ALTAMOREactiveBOUVIERdissolvedCLALOUdissolvedDELPHINE MARIE-CHRISTINE PELLET BOURGEOISdissolvedDENIS BOUVIERdissolvedDOMAINE DES OLIVIERSdissolvedE.M.A.L.dissolvedGHISLAINE THIBOUDactiveHAMID AZEROUALactiveHENGSAK DAVONGactiveINTERASSURdissolvedJACQUELINE CHANTAL JULIETTE MARIE ANDRIERdissolvedJEAN-FRANCOIS XAVIER SIMOUNETdissolvedJOELLE ANGELE GOMBERTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100