DOSSIERS / DIFCO FRANCE
← SearchExport PDF
Company dossier

DIFCO FRANCE

FRANCE · COMPANY · INCORPORATED 2009-05-26
KYBE ID: FR-512614504 · 512614504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIFCO FRANCE
fr_insee
512614504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-26
fr_insee
5 TERRASSE FRONT DU MEDOC, RES LE CENTRE, 33000 BORDEAUX
fr_insee
46.69C
fr_insee
€20,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI BERTHUSShared registered address · 4 share thisFHP AQUITAINE CONSEILShared registered address · 4 share thisBALMONT CONCEPTShared registered address · 4 share thisCBHShared officer / director · 6 share thisTaunus Management Verwaltungs GmbHShared officer / director · 6 share thisSCI FLORALIESShared officer / director · 6 share thisLBHShared officer / director · 6 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.

Showing 7 of 8 — full graph via /v1/entities/FR-512614504/network.

People with significant control

1 people
NameRoleFromSource
PATRICK BABINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100