DOSSIERS / SOCIETE DE DIFFUSION INTERNATIONAL
← SearchExport PDF
Company dossier

SOCIETE DE DIFFUSION INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-10-27
KYBE ID: FR-414295923 · 414295923 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE DIFFUSION INTERNATIONAL
fr_insee
414295923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-27
fr_insee
96 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
47.72B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN KHEMACHEactiveandre richard de oliveiraactiveANNE MARIE THERESE FRANCE IONESCOactiveARTEMIS PARISdissolvedAUX BONS CHATSdissolvedAXELERATEdissolvedCAMILLE YOBOUETdissolvedCHRISTIAN RENE DANABEdissolvedDISC'KING VIdissolvedELIASdissolvedELODIE NADJARdissolvedENZOdissolvedEUGENE IONESCOdissolvedFLORA JANINE MONTEILdissolvedFRANCOISE LILIANE SANGUINETdissolvedFREDERIQUE MARIE-HELENE LANGLOISdissolvedGEORGES COPPELdissolvedGO AND UPdissolvedGROUPE MEDICAL VAVINdissolvedHEGO SPORT SANTEdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
VANESSA XUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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