DOSSIERS / DIFALGO
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Company dossier

DIFALGO

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812560720 · 812560720 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFALGO
fr_insee
812560720
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-07-17
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26 RUE LINOIS, 75015 PARIS
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64.20Z
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€390,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveAMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedLAURE THOMASSINdissolvedL.D.C TAXIdissolvedLE KELLOUENdissolvedLN RAFILIBERAdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FABIENNE FOURREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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