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Company dossier

S.I.T.M. DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-01-19
KYBE ID: FR-421796004 · 421796004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameS.I.T.M. DIFFUSION

fr_insee

Registration421796004

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-01-19

fr_insee

Registered address80 RUE DES CITES, 93300 AUBERVILLIERS

fr_insee

Industry51.4F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD RENOVdissolved BAHAEDDINE AYERdissolved BELGAdissolved DHIABEactive ELF BATIMENTactive ENTREPRISE GENERALE TROIKAdissolved FARHANA ZANNATHdissolved FRANCE EUROPEactive FTSactive KAMEL WADAHIdissolved LAHIOUEL COURS DES HALLESactive LJUBISA ADZICdissolved NAMIZATA DOSSOactive [ND]dissolved OULARE FODE ET SALIBA-AZZI LESLIEactive PATRICK ZARHIdissolved QUALISOLdissolved SARL AMS BATdissolved SARL TRANSPORTS T.C.F.active SASU VERONIQUE FASHIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100