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Company dossier

ID-DIFFUSIONS

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490277928 · 490277928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ID-DIFFUSIONS
fr_insee
490277928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-30
fr_insee
65 RUE DES TROIS FONTANOT, 92000 NANTERRE
fr_insee
26.20Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION MEDICALE SOLIDAIREactiveALUMET CONCEPTdissolvedASSOCIATION DE CONSEIL ET D'ORIENTATION JURIDIQUE ET ADMINISTRATIVE POUR L'INSERTION SOUTENUEactiveATS92dissolvedAZ LIFTactiveBM PROdissolvedBR LEASEdissolvedCITALLIOSactiveCITALLIOS-CITALLIAactiveCITALLIOS PROMOTIONdissolvedCOMITE JUSTICE ET LIBERTES POUR TOUSactiveCOPRIMEdissolvedCOTRALEVdissolvedFLINDERSdissolvedFLOWERONGdissolvedFLYING BRAINSdissolvedFRANCE REFdissolvedFRIENDS OF NIGERIAactiveGE CITALLIOSactiveGILLES SALETENdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
NORBERT YEKPEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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