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DFC2 DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-06-29
KYBE ID: FR-423398577 · 423398577 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
DFC2 DIFFUSION
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423398577
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active
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Simplified joint-stock company (SAS)
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1999-06-29
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18 B AV DE LA VERTONNE, 44120 VERTOU
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46.74A
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20
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€115,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME LEROYDirecteur général déléguéFrance registry
MATHILDE HELENE CLAIRE CASENAVE-PEREDirecteur général déléguéFrance registry
FINANCIERE DU GRAND COMPTOIRPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100