DOSSIERS / DIFFUSTAPIS
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DIFFUSTAPIS

FRANCE · COMPANY · INCORPORATED 1975-02-26
KYBE ID: FR-301894564 · 301894564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFUSTAPIS
fr_insee
301894564
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-02-26
fr_insee
76 AV DES CHAMPS ELYSEES, 76-78, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

105 FAUBOURGdissolved74 INVESTdissolvedACTECdissolvedA D SactiveAGUSTISSIMAdissolvedALESSANDRO NICOLODIactiveAMBIANCEdissolvedANDRE CLODOMIR LARGEAUDdissolvedAPRILdissolvedB1PdissolvedBAMBOOJUactiveBOGART S.A.activeCHAGHAF NAHASdissolvedCHAMPS ELYSEES CITYdissolvedCHARGOOdissolvedCOLISEV MactiveCOMMUNICATION MULTILINGUE INTERACTIVE INTERNATIONALEdissolvedCOSMALLIANCEactiveDOCTEUR CLERGET & DOCTEUR VALETdissolvedDOMINIQUE DEZILLIEactive

+63 more

People with significant control

1 people
NameRoleFromSource
ERIC HAI SfezPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100