DOSSIERS / DIFFUSION 2000
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DIFFUSION 2000

FRANCE · COMPANY · INCORPORATED 1997-05-26
KYBE ID: FR-411988736 · 411988736 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIFFUSION 2000
fr_insee
411988736
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-26
fr_insee
78 RTE DE CORBEIL, 91360 VILLEMOISSON-SUR-ORGE
fr_insee
51.4F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A.A.A.D.TRANSPORTSdissolvedABATIactiveACHATS RENOVATION DE BIENSdissolvedALO SERVICESdissolvedAUDISTIC CONSEILSdissolvedBATILEOdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBESTOF MEDICAL SARLdissolvedCASSIOPEEdissolvedCHEVREUSE PARQUETdissolvedCLAUDE LAFOYdissolvedCOVIREPdissolvedDEMARCHES TRANSPORT MESSAGERIE 91activeDEMEURES ET TRADITIONSdissolvedDREAMTOYSactiveDUPILLEdissolvedECLAactiveECOSOLDdissolvedEDJOactiveENT GALE BATIMENT RENOVATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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