DOSSIERS / E.P.C. DIFFUSION
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Partnership dossier

E.P.C. DIFFUSION

FRANCE · PARTNERSHIP · INCORPORATED 1994-05-19
KYBE ID: FR-395060379 · 395060379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
E.P.C. DIFFUSION
fr_insee
395060379
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-05-19
fr_insee
1998-01-16
fr_insee
2 BD D ARCOLE, 31000 TOULOUSE
fr_insee
52.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALMA IMMOBILIERdissolvedANTONINE MOREAUdissolvedBARMONdissolvedBERNARD COURTADONdissolvedCARMEN ROBINdissolvedCHARLES LOUIS LANESdissolvedCONCORDE OPTIQUEdissolvedCOURTIERS CONSULTANTSdissolvedD3MactiveDEE DIFFUSION EDITIONS ECLAIRdissolvedEMPAROdissolvedENTREPRISE GENERALE DE RENOVATIONdissolvedGABRIEL LATOURdissolvedGASTINVdissolvedGASTPARCSactiveGESTION 31dissolvedGUILLAUME TOMBINIdissolvedHATEM BEN ISMAILdissolvedHENRY JEAN ELIE CAZAUXdissolvedHOLDING LES PARCSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off