DOSSIERS / DIF PROJECT CONSULTING
← SearchExport PDF
Company dossier

DIF PROJECT CONSULTING

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838476877 · 838476877 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIF PROJECT CONSULTING
fr_insee
838476877
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-28
fr_insee
84 AV du Général Leclerc, 92100 Boulogne-Billancourt
fr_insee
74.90A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANUEL RODRIGUEZDirecteur général délégué—France registry
FRANTZ DISSLERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIF PROJECT CONSEIL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100