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Company dossier

S.A.R.L. DIFA

FRANCE · COMPANY · INCORPORATED 2005-09-19
KYBE ID: FR-480264365 · 480264365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameS.A.R.L. DIFA

fr_insee

Registration480264365

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-09-19

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Registered addressAV DES FOURNEAUX, 17690 ANGOULINS

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Industry52.4X

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIGUE MARINEdissolved ARCANEAdissolved AUREAdissolved BIRDIEdissolved FINANCIERE MARTELdissolved GPM IMMOBILIERdissolved IMMO RICHELIEUdissolved KEFREN INVESTISSEMENTSactive LE CLOS D'OPALEdissolved LES HAUTS DE SAINT VIVIENdissolved LES TERRES DU GOLFactive [ND]dissolved OCEANE AMENAGEMENTdissolved SARL BTP CONCEPTdissolved SARL CARNOTdissolved SARL GPM CONSTRUCTIONdissolved SARL GPM PROMOTIONactive SARL KEFREN PROMOTIONdissolved SARL LA FALAISEdissolved SARL LA FONCIERE KEFRENactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100