DOSSIERS / DICE JURIS
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DICE JURIS

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844936070 · 844936070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DICE JURIS
fr_insee
844936070
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-12-31
fr_insee
18 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_insee
64.30Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCARINA RICHARDSactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMAXIMILIEN TOUATactiveMT PARADISdissolved[ND]dissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MAXIMILIEN TOUATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100