DOSSIERS / AE DIFFUSION
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Non-profit dossier

AE DIFFUSION

FRANCE · NON-PROFIT · INCORPORATED 2010-10-01
KYBE ID: FR-528963259 · 528963259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AE DIFFUSION
fr_insee
528963259
fr_insee
active
fr_insee
Registered association
fr_insee
2010-10-01
fr_insee
139 RUE DES PYRENEES, 75020 PARIS
fr_insee
59.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELHAFID ADNANIactiveABDELKADER BOUSSAIDdissolvedALEX MANIERKAdissolvedALTERNA-EVENTdissolvedAMENAGEMENT CENTER EUROPEEN ACE SYSTEMactiveAOMAR IHADDADENdissolvedASS ALICE MONDES ET MERVEILLES VOYAGESactiveASSUR SECURITE PRIVEEactiveBERNADETTE GODETdissolvedBLADE FRANCEactiveCARRELAGE ILE DE FRANCEactiveCHEM'S SARLactiveCHRISTOPHE LAUBOUET BEUGREdissolvedCOM 2000activeCREW SERVICEdissolvedCYBER PRESS SARLdissolvedDUC TU NGUYENdissolvedERIC CHRISTIAN MARCILLATdissolvedERIC THERESEdissolvedEVEREST INTERNATIONALactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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