DOSSIERS / DIFFUSION IMMOBILIERE VALLEE
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Company dossier

DIFFUSION IMMOBILIERE VALLEE

FRANCE · COMPANY · INCORPORATED 2007-03-02
KYBE ID: FR-494522329 · 494522329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFFUSION IMMOBILIERE VALLEE
fr_insee
494522329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-02
fr_insee
10 RUE BLACAS, C/O FLASH SECRETARIAT, 06000 NICE
fr_insee
49.32Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1000 FORMATIONSdissolved14 MAURANdissolved3 B SERVICESactiveA&A HABITATdissolvedAB REAL ESTATE SARLactiveACMKactiveACTION NUMERIQUE PUBLICITEdissolvedACT'N'PUBdissolvedADMINOFFICEactiveADVANCE BATdissolvedADVANCE BIO NATUREdissolvedAGRODON FINANCIALdissolvedAHMED FATHALLAHdissolvedALTARIA-INFOdissolvedALTERNATIVE HABITATdissolvedANTONIO MARIANO JOSE TORRESdissolvedAPIO CAPITALactiveA.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolvedARUM IMMOBILIERdissolvedAY FIBREdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DENIS LOUIS MARIE LAVEAUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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