DOSSIERS / DIFFUSION OUTILLAGE QUINCAILLERIE SCE
← SearchExport PDF
Company dossier

DIFFUSION OUTILLAGE QUINCAILLERIE SCE

FRANCE · COMPANY · INCORPORATED 1996-02-07
KYBE ID: FR-321486110 · 321486110 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFFUSION OUTILLAGE QUINCAILLERIE SCE
fr_insee
321486110
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-07
fr_insee
12 RUE HENRI STE CLAIRE DEVILLE, 12-14, 92500 RUEIL-MALMAISON
fr_insee
51.5H
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCHAND CLAUDEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100