DOSSIERS / NS DIFFUSION
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NS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512353087 · 512353087 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NS DIFFUSION
fr_insee
512353087
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dissolved
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Limited liability company (SARL)
fr_insee
2009-05-27
fr_insee
154 BD DE MAGENTA, 75010 PARIS
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47.71Z
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALICE JEANNE SUZANNE HALDENWANGactiveANDRE STEPANIANdissolvedBERNARDA ROSE MONTELLdissolvedBILLdissolvedCHRISTIAN LOUIS BODIOUdissolvedCOMPTOIR MAGENTAdissolvedEDOUARD GOLDSTEINdissolvedELIO DARRASactiveJEAN-DAVID SALOMONDdissolvedJEREMY FREDERIC EMSELLEMdissolvedLA CARCANSIENNEdissolvedPIERRE-JULIEN FIEUXactiveROBIN GUY GREGORYdissolvedSCI MAGENTA 154dissolvedSERGE HENRI SOKOLdissolvedSIMON KORENTAIERdissolvedSMAIL SISSANIactiveTIMOTHY MIONactiveVINCENT AITZEGAGHactiveVIOLETTE BONIZECdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ISHAQ MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100