KYBE — See who's really behind any company

Company dossier

DIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837560903 · 837560903 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIFFUSION - INVESTISSEMENT - DEVELOPPEMENT - IMMOBILIERE

fr_insee

Registration837560903

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-02-16

fr_insee

Registered address91 BD DE MAGENTA, 75010 PARIS

fr_insee

Industry68.20A

fr_insee

Employees1

fr_insee

Share capital€1,260

fr_insee

Companies at this address

24 total

ALBERT ABOUABdissolved ALEXANDRE SZALAIdissolved ALM CONSULTINGdissolved ANNIE CLAUDETTE MARIE ADRIENNE DELAGEdissolved AZANdissolved BIO BOWLSdissolved B.K.M.dissolved DU GENERAL DSdissolved ELI AMORactive GONGactive Ilyes Bakhtiactive JEAN-PAUL TECHNOLOGIEactive MOHAMED OULEFKIdissolved [ND]active SCI DU 148 R DE BELLEVILLEdissolved SCI KD INVESTdissolved SCI K.N.S.dissolved SCI LNHdissolved SCI ND INVESTdissolved SCI NINAdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

YATIKShared officer / director · 4 share this B.K.M.Shared officer / director · 4 share this DU GENERAL DSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAMY Didi	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100