DOSSIERS / DM DIFFUSION
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DM DIFFUSION

FRANCE · COMPANY · INCORPORATED 1993-02-11
KYBE ID: FR-390113744 · 390113744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DM DIFFUSION
fr_insee
390113744
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-11
fr_insee
249 RTE DE PEGOMAS, 06130 GRASSE
fr_insee
51.7Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

06 SECURITEactiveALAIN GARAGEdissolvedALAIN MAURICE RICHARD SQUARTAdissolvedARES AZUREENE REAL EQUIP SPORTdissolvedBATI MODERNEdissolvedBATI MODERNEdissolvedBENOIT POITOUdissolvedBM FERRONNERIEdissolvedBO MULTITECHNIQUEdissolvedBROVESactiveCAMP ROMAINactiveCAPPELLI PEINTUREdissolvedCHAMATIERdissolvedCONTESSOdissolvedDAZ SARLdissolvedDEMENAGEMENTS LA COURONNEactiveDOMINIQUE MOUTTEdissolvedEDOARDO LUIGI BERNARDIdissolvedETABLISSEMENTS JEROME BONOMOdissolvedEURO TERREAUactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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