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DIFFUSION CHOCOLATS FINS

FRANCE · COMPANY · INCORPORATED 1971-10-19
KYBE ID: FR-316591189 · 316591189 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIFFUSION CHOCOLATS FINS

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Registration316591189

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1971-10-19

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Registered address27 AV RAPP, 75007 PARIS

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Industry68.20B

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Share capital€10,976

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Companies at this address

24 total

AC2Edissolved AJT 1dissolved ANDRE LAFFONTdissolved CAGEST CONSEILdissolved FORMES ETRAANGEMENTdissolved GENEVIEVE PARPETdissolved GUICHARDdissolved JEAN LOUIS ANTONIN JEAN-LOUIS ROSELYdissolved LUGERactive MARIE HELENE PELERINdissolved MICHEL ROCHEGUDEdissolved POWER CONSULTINGdissolved SARL VALPIERREactive SCI GROSCAILLOU 20dissolved SCI HAUTE ISLEdissolved SCI MONTPENSIERdissolved SCI TENNIS CLUB DE TIJALIdissolved SCI TRESOR LSMdissolved SOC CIVILE FELICITE-NICEdissolved SOCIETE DU THEATREactive

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI SYDNEYShared officer / director · 5 share this SCI ROTOUSShared officer / director · 5 share this SCI HAMYDENShared officer / director · 5 share this SCIALPAIXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JEROME DEL MORAL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100