DOSSIERS / DIFFUS MATERIEL SECOND OEUVRE
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Non-profit dossier

DIFFUS MATERIEL SECOND OEUVRE

FRANCE · NON-PROFIT
KYBE ID: FR-712000066 · 712000066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIFFUS MATERIEL SECOND OEUVRE
fr_insee
712000066
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
50 RUE RICHER, 75009 PARIS 9
fr_insee
59.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 I CREATIONdissolvedABDELAZIZ MAKERRIdissolvedA KdissolvedANTARESdissolvedASSURANCE ORLEANAISE DE CREDITdissolvedATELIER AGCdissolvedBATIMENT SEINEdissolvedBATITRAVAUX MICHELdissolvedBERNARD MICHEL PATRICK PAYETdissolvedBOSDURE MICHEL CHERET JOELdissolvedBRUYERE GUTHMANNdissolvedBUREAU DE CENTRALISATION ET DE DIFFUSIONdissolvedCABINET J C PERRIER ET CIEdissolvedCENT NATION REDACT INFOR PRESSactiveCHEF EN VILLEactiveCLAUDE RENE POTHIERdissolvedCOMPTOIR INTER COMMERCIALIS REALIS INDUSactiveCOURSES SERVICES RAPIDESactiveDES COMPTOIRSdissolvedDEVELOPPEMENT ET ENGINEERINGdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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