DOSSIERS / CHRISTINE DIFFUSION
← SearchExport PDF
Company dossier

CHRISTINE DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421918863 · 421918863 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTINE DIFFUSION
fr_insee
421918863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-02-15
fr_insee
40 RUE DE MENILMONTANT, 75020 PARIS
fr_insee
46.49Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AST TRADE INTERNATIONALactiveBalthazar AlbaricactiveBasile AMORISactiveCAMILLE EMILIE SARAH DELERUEdissolvedDAS CASH & CARRYdissolvedEL SAIED FODAdissolvedJAC - JANUS ARTS ET CULTUREactiveKA RESTAURATIONdissolvedLOUIS PHILIPPE JOUYactiveMARICUCHI INCdissolvedMERCEDES MECHACHE ADDEDdissolvedMODARESAdissolvedMUSTAPHA AZERGUIdissolved[ND]activeNEMESIS HOLDINGactivePHILIPPE GASTON BRUELdissolvedROLAND AUBERTdissolvedSOUS LES ETOILESactiveSYND.COPR. 40 R DE MENILMONTANT 75020 PAactiveVANINA ZARKAactive

+1 more

People with significant control

1 people
NameRoleFromSource
KEFU RENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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