DOSSIERS / DIFACHIMIE
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Company dossier

DIFACHIMIE

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529560146 · 529560146 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFACHIMIE
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529560146
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dissolved
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Limited liability company (SARL)
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2011-01-13
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19 RUE MARC SEGUIN, ZI DE MITRY COMPANS, 77290 MITRY-MORY
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46.75Z
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10
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€2,057,484
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GANGEMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIFACHIMIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100