DOSSIERS / APPROVISIONNEMENT COM DIFFUS INTERNATION
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Company dossier

APPROVISIONNEMENT COM DIFFUS INTERNATION

FRANCE · COMPANY · INCORPORATED 2000-08-29
KYBE ID: FR-428854012 · 428854012 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
APPROVISIONNEMENT COM DIFFUS INTERNATION
fr_insee
428854012
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-08-29
fr_insee
2008-11-18
fr_insee
17 CRS VICTOR HUGO, 47000 AGEN
fr_insee
51.8C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 F LOCATIONdissolvedA.B. AUTO-IMPORTdissolvedADHEO SERVICES AGENdissolvedAFELactiveAGEN SERVICES ET PROPRETEdissolvedALAIN PIERRE CASSAGNEdissolvedAMCactiveANGEL JOYactiveAQUITAINE DE CONSTRUCTION DE BATIMENTSdissolvedASC AUTOMOBILESdissolvedAZAR'ENERGYdissolvedBENSON PROPERTY FRANCEdissolvedBERTLING LOGISTICS FRANCE SARLdissolvedBIET SUDactiveCC AUTO 47dissolvedCHRISTIAN BAILLETdissolvedCORELIA SARLdissolvedDAVIESdissolvedEAPactiveENERGIE 47active

+31 more

People with significant control

1 people
NameRoleFromSource
CLAUDE CLAVERIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CLAUDE CLAVERIE (officer) matches PEP Claude Claverie — Q66500128. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off