DOSSIERS / FANTASIA DIFFUSION
← SearchExport PDF
Company dossier

FANTASIA DIFFUSION

FRANCE · COMPANY · INCORPORATED 1989-09-18
KYBE ID: FR-352990634 · 352990634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANTASIA DIFFUSION
fr_insee
352990634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-09-18
fr_insee
1995-12-31
fr_insee
8 RUE PAUL BERT, 93300 AUBERVILLIERS
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A B S RENOVATIONdissolvedANAactiveA.S.P.dissolvedASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactiveA.S.T.dissolvedAUNA CO DIFFUSIONdissolvedBAT ARdissolvedBATI-CONSTRUCTIONactiveBEIN FAIT & CLEAN SERVICESdissolvedBIZNESactiveCANEactiveCHANTECOQdissolvedCHELLAdissolvedCRISTIAN FLOREAactiveDAILYFOODdissolvedDMD CONSTRUCTIONdissolvedFASHION STOREactiveFGIdissolvedFLASH FIX ITactiveFRANCIS PLUNTZactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off