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GOES DIFFUSION

FRANCE · COMPANY · INCORPORATED 1987-03-11
KYBE ID: FR-340558063 · 340558063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOES DIFFUSION
fr_insee
340558063
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-03-11
fr_insee
50 AV DE LA CALIFORNIE, 06200 NICE
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID MTARdissolvedAGNES Claude SAUVADETdissolvedALEXANDRU MUNTEANUdissolvedBAFODE TOUREdissolvedBRACHYAHU SCHONTHALdissolvedCLAUDE DANIEL HAUETERactiveCOMPTOIR ACHAT METAUX PRECIEUX NICEdissolvedDAKO TactiveDIDIER RAYMOND MICHEL FAUVETTEdissolvedGERMINA SANCHES SEMEDOdissolvedHAMED BEN TAHARdissolvedIDIR OUGUEMATdissolvedIDIR VTCactiveIMPERIUM HOMEdissolvedIRIS NEIMIdissolvedKARIM ZEGGANEdissolvedMADANI MOUNCHITdissolvedMARIZdissolvedMATISSE CRESPIN DOS SANTOSactiveMEFTAH SOUIAI TAYARIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100