DOSSIERS / E.C.N DIFFUSION
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Company dossier

E.C.N DIFFUSION

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481211100 · 481211100 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.C.N DIFFUSION
fr_insee
481211100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-01
fr_insee
25 RUE JOSUE HOFER, 68200 MULHOUSE
fr_insee
73.11Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3T TROCdissolvedALAIN MEZARDdissolvedALCEAdissolvedALISSAR FRANCEactiveALSACE LORRAINE MACHINES ET OUTILLAGESdissolvedARGOSdissolvedARTO 68dissolvedASSOCIATION ITEACactiveBUFFET ROYALdissolvedCATY RIBOULEAUdissolvedCDM DECORdissolvedCIE EUROPEENNE DEVELOP PROMO ENTREPRISESdissolvedDALINdissolvedDELTA TAU INTERNATIONAL FRANCEdissolvedEURO MEDIA DIFFUSIONactiveF C TROCdissolvedFRANCE SOLARIUMdissolvedFREENERGIEdissolvedGFC FOOT 68activeGFC FOOTINDOORdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
AZZEDINE NESSAIBIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100