DOSSIERS / P.B DIFFUSION
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Company dossier

P.B DIFFUSION

FRANCE · COMPANY · INCORPORATED 1990-09-25
KYBE ID: FR-379294374 · 379294374 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
P.B DIFFUSION
fr_insee
379294374
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-25
fr_insee
9 BD DE STRASBOURG, 83000 TOULON
fr_insee
77.11A
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

1801 INTERMEDIATIONdissolved3GTBI SOC GENERALE TRAVAUX BAT INDUSTRIEactive3T.FRdissolved40EME A L OMBREactiveABDERRAZAK OULEBSIRdissolvedABFA CONSTRUCTIONdissolvedACCES SERENITEactiveACTION COUVERTURES ET FACADESdissolvedACTION PRO RENOactiveAE EXPERTISESactiveAEROMARINEdissolvedAFD83dissolvedAFFRETEMENT ET TRANSPORTS DU MOULINdissolvedAGECO TRANSPORTSactiveAGENCE ALPHA DU DEPANNAGEdissolvedAGENCE DE LA RADEdissolvedAGNES FABREdissolvedAGREL INGENIERIEdissolvedALAIN LEON MARIE SIMONdissolvedALAIN MARCEL BRYARDdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
BILLON JACQUESAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100