DOSSIERS / DIFAGS
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DIFAGS

FRANCE · COMPANY · INCORPORATED 1996-09-30
KYBE ID: FR-409127610 · 409127610 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFAGS
fr_insee
409127610
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-30
fr_insee
120 AV GEORGES CLEMENCEAU, 92000 NANTERRE
fr_insee
68.20B
fr_insee
€114,337
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA DI GIORGIODirecteur—France registry
FRANCK GARCIADirigeant—France registry
STEPHANE GARCIADirigeant—France registry
GARCIA PASCALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100