DOSSIERS / DIFCOM
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Company dossier

DIFCOM

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-484284237 · 484284237 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIFCOM
fr_insee
484284237
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
16 RUE DU DOCTEUR ROUX, 59493 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGINE PROVOYEURMembre du directoire—France registry
BERNARD PROVOYEURPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIFCOM · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100