DOSSIERS / DIFFERENCE
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Company dossier

DIFFERENCE

FRANCE · COMPANY · INCORPORATED 2018-04-26
KYBE ID: FR-839241726 · 839241726 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFFERENCE
fr_insee
839241726
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-26
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372 AV DES ETATS UNIS, 31200 TOULOUSE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER BONZOMDirigeant—France registry
SARL DIFFERENCEDirigeant—France registry
SYLVIE BONZOMDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DIFFERENCE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100