DOSSIERS / DIPTIC DURFORT-ILUTIU STRATEGIES
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DIPTIC DURFORT-ILUTIU STRATEGIES

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-890006885 · 890006885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIPTIC DURFORT-ILUTIU STRATEGIES
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890006885
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-14
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79 RUE JOUFFROY D'ABBANS, 75017 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIME LIMOGEdissolvedALEXANDRE-MOSHE BLOCHactiveAMB HOLDINGdissolvedASS NLLE ACADEMIE DU DISQUEactiveATELIER 3 AU CARREdissolvedBERTRAND SAVOUREactiveC.BRactiveD.QRdissolvedGROUPE ALTHEMISactiveJACQUELINE GUIBERTdissolvedJEAN-JACQUES HENRI PRESTAVOINEactiveJEAN LOUIS FRANCONdissolvedJEAN-PAUL HENRI CHATEAUdissolvedLAURENTINO DE OLIVEIRA MORGADOactiveL'ENVIEdissolvedLOUISE PIGOUTdissolvedMarguerite BOSCQactiveMARIANNE EVE IVANA KOHENactiveMARIE ROBERTE JACQUELINE MARTINE HYactiveMARION REBIEREactive

+13 more

People with significant control

2 people
NameRoleFromSource
NAPAEDirecteur général délégué—France registry
FlonvalPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100