DOSSIERS / DIFFUSION TECHNIQUES APPLIQUEES BATIMENT
← SearchExport PDF
Company dossier

DIFFUSION TECHNIQUES APPLIQUEES BATIMENT

FRANCE · COMPANY · INCORPORATED 1994-07-27
KYBE ID: FR-390517381 · 390517381 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFUSION TECHNIQUES APPLIQUEES BATIMENT
fr_insee
390517381
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-07-27
fr_insee
1 AV PASTEUR, 13100 AIX-EN-PROVENCE
fr_insee
43.99C
fr_insee
€38,112
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.

AFRIC ARTEXdissolvedAQUASYSTEMdissolvedBERNARD SERVICEdissolvedB.P.JactiveBUR ETUD CONSEIL ASSI ARCH TECH ECO COMMdissolvedCADR'CENTERdissolvedCENTRE METAMORPHOSE AIXdissolvedCGM PROPRETEdissolvedCOROJACdissolvedDAVID MOYA EMILIE TEDDE MARCOT HUISSIERS DE JUSTICE ASSOCIESdissolvedDENIS GEORGES PHILIPPE COLOMBdissolvedDOMINIQUE MICHEL CANAULTactiveDORLAND ASSISTANCE TECHNOLOGIEactiveEDWIGE JOVERdissolvedENVIRONNEMENT ECOactiveEUROPEENNE IMMOBILIEREdissolvedEYE'SdissolvedEYRIS RANGEMENTdissolvedEYRIS RANGEMENTdissolvedFAMILY FOODdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MAGNERONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100