DOSSIERS / 2 F DIFFUSION
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2 F DIFFUSION

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-352953384 · 352953384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 F DIFFUSION
fr_insee
352953384
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-15
fr_insee
22 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
47.54Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

2 AILESdissolved3D ARCHITECTUREactive3 S VdissolvedAF2E AGENCE FRANCAISE POUR LES ECONOMIES D'ENERGIEdissolvedAFDT SEINE ET MARNEactiveAFROSTYLEdissolvedAGC CONCEPT PLVdissolvedAGW METALLERIEdissolvedALLIANCE INFORMATIQUEdissolvedALLIANCE INFORMATIQUEdissolvedALN DEVELOPPEMENTdissolvedALPHA & OMEGA PARTNERSdissolvedALPI SOCIETE TECHNIQUE DE LA DECOUPEactiveALTO GESTIONactiveAMTS RENOVATIONdissolvedARBOGA DARENTHdissolvedARC EN CIEL PRODUCTIONSdissolvedARNAUD TRANSPORTdissolvedASCON TECNOLOGIC FRANCEdissolvedASKIPdissolved

+196 more

People with significant control

3 people
NameRoleFromSource
FRANCESCO ANTONIO GEORGES DELL'ANNAPrésident—France registry
FRANCESCO DELL'ANNAPrésident—France registry
FRANCISCA REDONPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100