DOSSIERS / DIFFU VINS ILE DE BEAUTE
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Company dossier

DIFFU VINS ILE DE BEAUTE

FRANCE · COMPANY · INCORPORATED 1980-08-05
KYBE ID: FR-319773602 · 319773602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIFFU VINS ILE DE BEAUTE
fr_insee
319773602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-08-05
fr_insee
1900-01-01
fr_insee
150 AV DAUMESNIL, 75012 PARIS
fr_insee
57.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

A I D INFORMATIQUEdissolvedALAIN HENRI LE BIEZdissolvedALGOLdissolvedA P BUREAUXdissolvedAPPLIC INDUST ET REALIS ELECTRdissolvedA R C O T H E R MdissolvedARISTIDES DA CASTELOdissolvedASSISTANCE RELATIONS PRESCRIPTIONS ENTREactiveAT&S CONSEILSdissolvedB Z S IMPORT EXPORTdissolvedCAMILLE TRUMERdissolvedCASIMIRO JOSE JOSEFA GOMESdissolvedCENTRAL INTERNATIO ACHAT AFRIQdissolvedCONSORT PARIS IMPRIM INFORMATIdissolvedDOMINIQUE TRAINEAUactiveE G PdissolvedEXELdissolvedFOURNIT OUVRA BATIM INDUSTRIEdissolvedFREDERIC MORELdissolvedGABRIEL SALEM SALLOUMdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off