DOSSIERS / DIF'GO
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Company dossier

DIF'GO

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450409073 · 450409073 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIF'GO
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450409073
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dissolved
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Simplified joint-stock company (SAS)
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2003-10-20
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ZAC DE LA CHARMOTTE, 90170 ANJOUTEY
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45.32Z
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1
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100