DOSSIERS / DIFFUSION MATERIAUX IMMEUBLES SODIMMO
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Company dossier

DIFFUSION MATERIAUX IMMEUBLES SODIMMO

FRANCE · COMPANY · INCORPORATED 1972-01-01
KYBE ID: FR-722017274 · 722017274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIFFUSION MATERIAUX IMMEUBLES SODIMMO
fr_insee
722017274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-01
fr_insee
1996-12-31
fr_insee
22 RUE DE MADRID, 75008 PARIS 8
fr_insee
70.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANGERS ACCESSOIRES LECOEUR ET COMPAGNIEdissolvedASSOCIATION TOLERANCE EDUCATIONdissolvedAU MONT SAINT MICHELdissolvedBATIGNOLLES AUTOMOBILESdissolvedBRASSERIE DEFENSE LECLERCactiveCAB ETUDES GESTION ECONOM COMMERCIALESactiveCABINET LE MAPIHANdissolvedCALdissolvedCATILLONactiveCENTRE EUROPEEN D'EXPERTISE COMPTABLEdissolvedCHANGE MONUMENTdissolvedCONSORTIUM DES CUIRS ET TEXTILESdissolvedCRISTALLERIE MOSER-MILLOTdissolvedDALLAS COUTUREdissolvedDENIS MAX PERRACHON INVESTISSEMENTSdissolvedDRUG 2000dissolvedETABLISSEMENT MOUSSAFIRactiveETABLISSEMENTS GASTON ROBERTdissolvedETS R DELOBELLEdissolvedFEDER'EVENTSdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off