DOSSIERS / SHOP CENTER DIFFUSION
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Company dossier

SHOP CENTER DIFFUSION

FRANCE · COMPANY · INCORPORATED 1984-12-13
KYBE ID: FR-331327890 · 331327890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SHOP CENTER DIFFUSION
fr_insee
331327890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-13
fr_insee
2 RUE SAINTE REPARATE, 06300 NICE
fr_insee
52.4Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3'AVANT SCENEactiveALGORIMAdissolvedANNE-LUCIE VAUGEOISactiveARNAUD VERNON MARQUIERactiveAX'ONEactiveCHRISTIANE COUVERTdissolvedCIMIANSdissolvedDOMINIQUE BRAIDAdissolvedFRANSIDE SASdissolvedINDIVISION FISSORE PORROactiveINSTITUT DEVELOPPEMENT POTENTIEL HUMAINactiveJEAN-LOUIS BRAUGEdissolvedJOSEPHINE LOMBARDOdissolvedLE BAMBOUdissolvedMADELEINE DUTTOdissolvedMARIE BORELLOdissolvedMOHAMMED ALI BEN MESSAOUDdissolvedNANOU COTE D'AZURdissolved[ND]dissolvedPHOSPHORE SYSTEMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LOMBARDO JOSEPHINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100