DOSSIERS / DIFFUSION PRODUIT IMPORT EXPOR
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DIFFUSION PRODUIT IMPORT EXPOR

FRANCE · COMPANY · INCORPORATED 1984-03-16
KYBE ID: FR-330358169 · 330358169 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIFFUSION PRODUIT IMPORT EXPOR
fr_insee
330358169
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-16
fr_insee
91 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

4 FACESdissolvedADM BATactiveAES SECURITE PRIVEEactiveAFFIFRETactiveAG SECURITEactiveAMERICAN JEUXactiveAMPLITUDEdissolvedAPERITIFdissolvedARCHE L'ALLIANCE LOGICIELS BANGUI SERVICactiveA R DISTRIBUTIONSactiveAR MUSICdissolvedARTS ET TRESORS DU MONDEactiveA.S.DECORactiveATAKERactiveAYTACdissolvedBATI-FORT 1dissolvedBATIMENT TRAVAUX SERRURERIEdissolvedBB CRADI SARLactiveBES BUREAU D'EDITIONS SOCIALESdissolvedBPR (BATIMENT PEINTURE RENOVATION)dissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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