DOSSIERS / SERGE BATLOUNI DIFFUSION
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Company dossier

SERGE BATLOUNI DIFFUSION

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-422573998 · 422573998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SERGE BATLOUNI DIFFUSION
fr_insee
422573998
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-08-10
fr_insee
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
46.42Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedANDRE FERNAND DUCHEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SERGE NADIM BATLOUNIPrésident—France registry

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