DOSSIERS / DIFI
← SearchExport PDF
Company dossier

DIFI

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832484406 · 832484406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFI
fr_insee
832484406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-09
fr_insee
20 AV MALAUSSENA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PAUL GIBELLINactiveAZUR VACANCES MEDITERRANEEdissolvedCABINET MAMANactiveCABJUNGdissolvedCHRISTIANE SYLVIE MIREILLE SCHOEPFFdissolvedCONSTRUCTIONS CAMATTE TOUPETdissolvedDOMINIQUE DUBOISactiveFLORENCE BIERONactiveFRANCOIS DESRUELLESactiveGABRIEL DUBOISactiveGEORGES HENRI PARTOUCHEdissolvedHELENE FONTANAdissolvedJEAN-LUC GEORGES ERNEST GIBELLINdissolvedLES OPTICIENS AUDIOPROTHESISTES NICOISactiveMARCEL ISAAC CHEKROUNdissolvedMARIE-PIERRE ELISABETH LOUISE ALARCONactiveMAYA ABOU ZEIDactive[ND]active[ND]active[ND]active

+8 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS RENE CHRISTIAN DESRUELLESDirecteur—France registry
ISABELLE CAROLINE ROSINE BROISDirecteur—France registry
DAMIEN JEAN-MARIE THIERRY DESRUELLESDirigeant—France registry
INES CLAIRE ROLANDE DESRUELLESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100