DOSSIERS / DIFI
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Company dossier

DIFI

FRANCE · COMPANY · INCORPORATED 1988-03-23
KYBE ID: FR-337577886 · 337577886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFI
fr_insee
337577886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-23
fr_insee
5 AV DES SABLONS, 91350 GRIGNY
fr_insee
60.10
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BEN ABDALLAH ABDILLAHI MOHAMEDactiveCBB & PARTNERSdissolvedCOLETTE RAMBELOSONdissolvedCOME WAZOBIA AFRICA EXPRESSactiveDANE KASUMdissolvedEMILIE MICHELE PERRINdissolvedEVERESTdissolvedFRANCE SECURITY PARTNERSactiveGAGIK GASPARYANactiveG.S.RdissolvedHERLINE CINTYA GLASEANLAactiveKAMETA BEREZIKOVAdissolvedKHALIL ADDIactiveKILICdissolvedLAURENT FIGADEREdissolvedMARCELLE DELRIEUdissolvedMARIE CHRISTINE LEGRANDdissolvedMARISWARI DEVARADJOUdissolvedMAXIFLOW MUSIC & EDITIONSdissolvedMONGI SLIMdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
MR RABENJA RAMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100