DOSSIERS / M A DIFFUSION
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M A DIFFUSION

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452908841 · 452908841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M A DIFFUSION
fr_insee
452908841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-31
fr_insee
27 RUE SAINT-SAUVEUR, 80200 PERONNE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

M.A. DIFFUSIONfr_insee · 380354274 · dissolvedM.A.DIFFUSIONfr_insee · 390872653 · activeM.A.DIFFUSIONfr_insee · 429789845 · activeM.A. DIFFUSIONfr_insee · 454036708 · dissolvedM A DIFFUSIONfr_insee · 479244493 · activeM A DIFFUSIONfr_insee · 487578619 · dissolvedM.A. DIFFUSIONfr_insee · 520099581 · dissolved

Companies at this address

252 total

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

ACHAHADA 80activeADOLPHE BLONDELdissolvedADRIEN MARCEAU ALEXANDRE COTTINdissolvedALISONdissolvedALISON RITZdissolvedANDRE DANIEL DESCAMPSdissolvedANDREE ROSELLEactiveANDRE HENRI SPECHTactiveANITA HOLDERBAUMactiveANNIE COLLEREPdissolvedANTONIO MALGIERIdissolvedARLETTE SUZANNE GERMAINE BIBAUTactiveARNAUD PRUNIERactiveAURORE FRANCINE BRIGITTE SCYMANIAKactiveAVHdissolvedBKP4activeBREZIL MAEVA ROSETTE ANSARTactiveBRUNO ALAIN LEOPOLD LEDEZdissolvedBRUNO AMALFIdissolvedBRYTON CHATELAINactive

+232 more

Connections

1 link
Shared operator — likely the same administrator
SCI PARAY FAMILYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LOETITIA BOUCHETDirigeant—France registry
MICKAEL JEAN GEORGES AVRILLASPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100