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Company dossier

EFSV DIFFUSION

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-499125441 · 499125441 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameEFSV DIFFUSION

fr_insee

Registration499125441

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-07-19

fr_insee

Registered address4 RUE DES ECOLES LAIQUES, 34000 MONTPELLIER

fr_insee

Industry10.52Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

23 total

BERKANIMdissolved BONTE M ET LOPEZ Edissolved CHILOUT WEB GENERATIONactive COLLECTIF PROJECT PERFORMERactive CRZdissolved DEMET'Ractive ELEDJAR ET LOPEZ SNCdissolved EL TIPICOdissolved INCITE PHARMdissolved INDIVISION DELOFFRE BOISGARDactive JILALI TAHIRIdissolved JILLALI OUSSAAdissolved LARBI FARSSADdissolved LE 19EMEactive LES GOURMANDISES DE MONTPELLIERdissolved LHOUSSAINE DRISSIdissolved LUDOVIC PHILIPPE HUGUES GUAZZAGALOPPAdissolved OMAR MERNISSIdissolved PATRICK MONTEILdissolved SARL LOU GRAILLOUdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SANDRA ET EMMANUEL IMMOBILIERShared officer / director · 4 share this E.S.F. MAG'PRESSEShared officer / director · 4 share this EMMANUEL ET SANDRA IMMOBILIERShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EMMANUEL JEAN FOURNIER	Président	—	France registry
SANDRA VIEITAS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100