DOSSIERS / DIFFERENCE
← SearchExport PDF
Company dossier

DIFFERENCE

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422414359 · 422414359 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFERENCE
fr_insee
422414359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-03-30
fr_insee
71 AV VICTOR HUGO, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
69.20Z
fr_insee
€2,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ALIANTISDirigeant—France registry
AXIOME ASSOCIESDirigeant—France registry
BDL HOLDINGDirigeant—France registry
CAPECDirigeant—France registry
CREATIS GROUPE (AXIOME)Dirigeant—France registry
GESTION FRANCE ENTREPRISESDirigeant—France registry
PANSARD & ASSOCIESDirigeant—France registry
SOCIETE D'ANALYSES DE REVISION ET D'EXPERTISE COMPATBLEDirigeant—France registry
SEMAPHORES EXPERTISEMembre du directoire—France registry
Philippe BONNINPrésident—France registry
PIERRE DebardPrésident—France registry
PIERRICK BelenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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