DOSSIERS / DIFFUSION INTERNATIONALE MARKETING
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Company dossier

DIFFUSION INTERNATIONALE MARKETING

FRANCE · COMPANY · INCORPORATED 1994-03-03
KYBE ID: FR-394261044 · 394261044 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFUSION INTERNATIONALE MARKETING
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394261044
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dissolved
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Limited liability company (SARL)
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1994-03-03
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9 RUE FRANCOIS GUISOL, 06300 NICE
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15.8C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE EMILE BENHAMOUPrésident—France registry
JUAN LLUCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100