DOSSIERS / DIFRAN
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Company dossier

DIFRAN

FRANCE · COMPANY · INCORPORATED 1999-01-06
KYBE ID: FR-421391236 · 421391236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFRAN
fr_insee
421391236
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-06
fr_insee
29 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMELIE DORSTactiveANJE DROEGEactiveANNE LOISEAUdissolvedANOUK FELGENactiveAYMERIC JOCELYN BERNARD PIERRICK LE GOFFactiveBMH AVOCATS - BREITENSTEIN HAUSERactiveCAROLINE LEMASSONdissolvedCATHERINE NELKENactiveCENT DOCUMENT POLITIQ ECONOMIQactiveDE PIMODAN CLAUDEactiveDETLEV ULRICH KUHNERactiveDETLEV VON BREITENSTEINactiveELISE SOURISSEAUdissolvedGUY ROBERT MARIE JEAN BLOCKactiveHAUTEVILLE FACTORYdissolvedIND LEPIC SARL DOLLFUS JEAN ET BERNARDactiveJJL REXactiveLUDIVINE PERROTactiveMARIE AMELIE ANNE YANNICK TENAILLEAUdissolvedMax Alberto Molinariactive

+22 more

People with significant control

1 people
NameRoleFromSource
EMILIO MACELLARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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