DOSSIERS / ROBERT ET TERME DIFFUSION
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Company dossier

ROBERT ET TERME DIFFUSION

FRANCE · COMPANY · INCORPORATED 2008-09-08
KYBE ID: FR-330861238 · 330861238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT ET TERME DIFFUSION
fr_insee
330861238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-08
fr_insee
2017-01-26
fr_insee
105 AV CHARLES DE GAULLE, 54910 VALLEROY
fr_insee
47.72A
fr_insee
€12,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3 Fdissolved7 BdissolvedAFGdissolvedAFG INVESTdissolvedBABDEUXdissolvedCHAUSS 2008 BAILactiveCHAUSS 2010 BAILdissolvedCHAUSS'AUGNYdissolvedCHAUSSBAILactiveCHAUSSEA INVESTactiveCHAUSSEVERDdissolvedDULOGIdissolvedETABLISSEMENTS FALLAYdissolvedFGMdissolvedFGM PATRIMOINEdissolvedGASSdissolvedGASS IMMO INVESTdissolvedGASS PATRIMOINEdissolvedG.M.F.7dissolvedGREEN SQUARE INVESTactive

+39 more

People with significant control

1 people
NameRoleFromSource
GAETANO GRIECOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off