DOSSIERS / CONSTRUCTION DIFFUSION DE MATERIEL
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CONSTRUCTION DIFFUSION DE MATERIEL

FRANCE · COMPANY · INCORPORATED 1977-01-01
KYBE ID: FR-310213848 · 310213848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTION DIFFUSION DE MATERIEL
fr_insee
310213848
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1977-01-01
fr_insee
1996-12-10
fr_insee
12 QUAI DU COMMERCE, 69009 LYON 9EME
fr_insee
51.6K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

2CRdissolved2MdissolvedABCD SARLdissolvedAFREM DIFFUSIONdissolvedALAN FRINdissolvedARENA FRANCEactiveASIAN ANTIQUES EUROPEdissolvedBELMARactiveCABINET BEGAYdissolvedCABINET D'AVOCAT BEATRICE MINY ARDUINdissolvedCADELICactiveCANSR INTERNATIONALdissolvedCAPARAdissolvedCAZAdissolvedCHAAMdissolvedCLAREE FINANCEdissolvedCOFINPARactiveCONCORD VENTURES EUROPE SARLactiveCOUTURIER CESAR LAURENT LEGI CONSULTANTSdissolvedDELAUNAY SAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off