DOSSIERS / DIFFUSION ECONOMIQUE FRANCE
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DIFFUSION ECONOMIQUE FRANCE

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-401928494 · 401928494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFUSION ECONOMIQUE FRANCE
fr_insee
401928494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-28
fr_insee
67 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
52.4Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
5 TH AVENUE MADIS'ONactiveA VOUS DE VOIRactiveDEVICOMactiveGENERAL IMAGEdissolvedGREENSHOOTdissolvedLD CONSULTANTSdissolvedLE CLOS SAINTE CATHERINEactiveLOISELET & DAIGREMONT ENTREPRISESdissolvedLOISELET DAIGREMONT ET DUBUSdissolvedLOISELET DAIGREMONT TURCAS & ASSOCIESactiveMEGABEAUTEdissolvedRLG.IMMOBILIERdissolvedSAGIL IDFdissolvedSARL DE TOMBEURdissolvedSARL EXPERIENCE TOURS FRANCEactiveSCI BOUGIVAL MALMAISONdissolvedSCI DE LA POINTE DE CHAVILLEdissolvedSCI RESIDENCE 2 RUE DE LA RONCEdissolvedSCI SCEAUX DES TOURNELLES AdissolvedSCI SCEAUX DES TOURNELLES Bdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
LAURENT NISOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100