DOSSIERS / MEDIADIFF
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MEDIADIFF

FRANCE · COMPANY · INCORPORATED 2012-01-30
KYBE ID: FR-538842071 · 538842071 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MEDIADIFF
fr_insee
538842071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-01-30
fr_insee
62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS
fr_insee
60.10Z
fr_insee
€1,054
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Companies at this address

103 total

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

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXAUTOMOBILESdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedC2I REUNIONdissolvedCADJEE ABDOULdissolvedCANNELLEdissolvedCGIRAF EXPERTISESdissolvedCITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)activeCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDIANA MARIE MARTINE SAUTRONdissolvedDINDAR SELECTIONdissolved

+83 more

People with significant control

1 people
NameRoleFromSource
ALDO LOUIS FABIEN PASSINAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100