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NET DIFFUSION

FRANCE · COMPANY · INCORPORATED 1991-06-27
KYBE ID: FR-382197804 · 382197804 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NET DIFFUSION
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382197804
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dissolved
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Simplified joint-stock company (SAS)
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1991-06-27
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2019-03-14
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35 ALL MEGEVIE, 33170 GRADIGNAN
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81.21Z
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€76,205
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
CORINNE WACQUEZDirecteur général déléguéFrance registry
PASCAL BOULANGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€5,271,872€241,388€2,589,994
2016€5,026,469€75,457€2,175,867
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off