DOSSIERS / DEL DIFFUSION
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Company dossier

DEL DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539805705 · 539805705 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEL DIFFUSION
fr_insee
539805705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-13
fr_insee
196 RUE NICEPHORE NIEPCE, ZA DU PALYVESTRE, 83400 HYERES
fr_insee
45.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3 G CdissolvedAC NETTOYAGEdissolvedADELINE LUCIENNE GAREAUdissolvedAFK PEINTUREdissolvedALAIN RUGGERIdissolvedANDREI SORLEAdissolvedARCHY44activeAUDIT PATRIMOINE COMPTABILITE CONSEILdissolvedBCA CONSTRUCTION RENOVATIONactiveBOUCHERIE REGNYCOISEdissolvedCHEVIGNESdissolvedCLEAN PRESTIGEdissolvedCOM'IN PROVENCEdissolvedCONVERIS SOLUTIONSactiveCORQUILLEROY ISOLATION SARLdissolvedCOULEUR LAVEdissolvedDBF AUTOdissolvedDRONE PERFECTION EXPERTISEdissolvedEAGLES PROTECT SECURITYdissolvedELEDIFIAactive

+52 more

People with significant control

1 people
NameRoleFromSource
BRUNO LE SAULNIERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEL AUTO DIFFUSION · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100