DOSSIERS / DIFFUSION RADIO INVEST
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Partnership dossier

DIFFUSION RADIO INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-30
KYBE ID: FR-478479769 · 478479769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIFFUSION RADIO INVEST
fr_insee
478479769
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-30
fr_insee
2012-11-22
fr_insee
1 RUE LISLET GEOFFROY, 97490 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APOLLOdissolvedARCHINVESTdissolvedBATI INVESTdissolvedBATINVESTdissolvedBATINVEST 2007dissolvedBAT LOC 2004dissolvedBORIFIdissolvedCOFFRAGE FERRAILLAGE REUNIONdissolvedE.M.B.dissolvedENCART. SAFdissolvedESPACE LATANIERSdissolvedFONCIERE CONSTRUCTEUR BOURBONdissolvedFONCIERE REUNION COMMERCESdissolvedGEOFFROY INVESTdissolvedGIE TRANSPRESSdissolvedHOLDING CONSTRUCTION BOURBONdissolvedI-GESTIONdissolvedI-MEDICALdissolvedIMMOBAT 03dissolvedIMPRIM INVESTdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
LARIE MAXIME CHANG KIN CHUNEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off