DOSSIERS / DIFFUSION THERMIQUE
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Non-profit dossier

DIFFUSION THERMIQUE

FRANCE · NON-PROFIT
KYBE ID: FR-642030373 · 642030373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIFFUSION THERMIQUE
fr_insee
642030373
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE RICHER, 75009 PARIS 9
fr_insee
00.97
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.

ATICA ACTEUR TECH CINEMAdissolvedCENTRE EXPRESS TRANSP ROUTIE87dissolvedCLEMAILLEdissolvedCOMPAGNIE EUROPEENNE MERCURYdissolvedDEVELOPPEMENT EQUIP MODERNISATdissolvedDIFFUS EXPORT EQUIP PRODUITSdissolvedDISTR GEN PHILATELIQUEdissolvedDUPONT PETIT ET CIEdissolvedED DU TIERCE RECORD COUPLEdissolvedED POPULAIRE FEMININESdissolvedED PRODUCTION MUSICALESdissolvedENTR BATIMENT S MARCHAND CIEdissolvedETABLISSEMENTS GENCOdissolvedETUDE REALISATION MECANOGRAPHIdissolvedEURO THERMO FRANCEdissolvedEXPORT IMPORT FRANCE OUTRE MERdissolvedFIDUCIAIRE DE LA TOURdissolvedFRANCE GROSdissolvedGROUPEMENT PARISIEN VENTEdissolvedHOOGENDOORN FRANCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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