DOSSIERS / DIF
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Company dossier

DIF

FRANCE · COMPANY · INCORPORATED 2011-12-16
KYBE ID: FR-538799289 · 538799289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIF
fr_insee
538799289
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-16
fr_insee
14 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedCRISTIAN LASAPONARAactiveDANIELA VECCHIdissolvedEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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