DOSSIERS / CONSTRUCTION DIFFUSION IMMOBILIERE
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Company dossier

CONSTRUCTION DIFFUSION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318722865 · 318722865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTRUCTION DIFFUSION IMMOBILIERE
fr_insee
318722865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-01
fr_insee
1900-01-01
fr_insee
39 PRO DES ANGLAIS, 06000 NICE
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRU BODRUGactiveAnatolii LEGASIactiveATA AGENCE TRANSAC AZUREENNEdissolvedAUDEPAdissolvedBRAFO BRASSERIE FRANCO ORIENTdissolvedCIRTAdissolvedCOMPTOIR EUROPEEN DIFFUSION IMMOB COMMERdissolvedCONSTANTIN BODRUGactiveDCGdissolvedDIMITRI POTSKHVERASHVILIactiveElena LEGASIactiveELGUJA MAKALADZEactiveEURO PART HAIR INTERNATIONALactiveFREDERIC ESTRONCAactiveFREDERIC GONCALVES BEDULHOdissolvedGERMANO EVANGELISTIactiveGRIGORE CONDURdissolvedIMPERATORdissolvedIsmail Ben JemaaactiveISMAIL SOKHNAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off