DOSSIERS / BERNARD LALLEMAND DIFFUSION
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Company dossier

BERNARD LALLEMAND DIFFUSION

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-440000214 · 440000214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD LALLEMAND DIFFUSION
fr_insee
440000214
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-20
fr_insee
18 BD DU MARECHAL FOCH, 93160 NOISY-LE-GRAND
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELHAMID KHETTOUFdissolvedADAPT CONCEPTdissolvedAGENCE SURVEILLANCE GARDIENNAGE PRIVEEactiveAHMED CHOUKdissolvedARCANAactiveA.R.S FRANCEdissolvedBLOT SECURITEactiveB P EUROPEdissolvedBRAND 4US. INTERNATIONALdissolvedC BATI PROactiveCHINA ONEdissolvedCLAUDE JOSEPH PASCAL GAUTIERdissolvedCO BA MARK SARLactiveCOBASAIGON PRODUCTIONdissolvedCO BA TRAITEURactiveCOM BACKactiveCUISINES ET BAINS DU VAL DE MARNEdissolvedETS GUILLEMIN DEPANNAGE & ATLANTISdissolvedEUROPOLAIRE SARLdissolvedEVA MODEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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