DOSSIERS / DIFFUSION GENERALE MERIDIONALE ET COMMER
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DIFFUSION GENERALE MERIDIONALE ET COMMER

FRANCE · COMPANY · INCORPORATED 1999-04-01
KYBE ID: FR-422452151 · 422452151 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIFFUSION GENERALE MERIDIONALE ET COMMER
fr_insee
422452151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-01
fr_insee
2001-09-15
fr_insee
11 RUE GUTENBERG, 06000 NICE
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 ECOdissolvedALI LETAIEFdissolvedANDRE BONGIORNOdissolvedANDRE JEAN JOSEPH CANAVESAdissolvedanissa SOKKERdissolvedANTONIO MANUEL ESTEVES DE BARROSdissolvedART AND EVENTSdissolvedASSISTANCE TECHNIQUE CONSTRUCTIONdissolvedAZUR EDITIONSdissolvedAZUR RENOVATION CARRELAGEdissolvedBACO INTERNATIONAL TRADINGactiveBR BATIMENTdissolvedCAP NEWEBdissolvedCHRISTIAN GARREAU DE LOUBRESSEdissolvedCLEMENCE PIERRETTE CAMILLE LEQUESNEdissolvedCONFECTION BRUMIdissolvedDALATA REPERCUSSIONactiveDA ROCHA NETactiveDEBORAH DUMONDdissolvedD'ENCRESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off