DOSSIERS / DIFFRACTION
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DIFFRACTION

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841851314 · 841851314 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFFRACTION
fr_insee
841851314
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-22
fr_insee
50 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
CONSERVATION ET PATRIMOINEDirecteur—France registry
ADRIEN MARIE MICHEL SOUCACHETDirigeant—France registry
ADRIEN MICHEL JOSEPH MARIE LOIRETDirigeant—France registry
AINUDirigeant—France registry
ALBANE MARIE PAULINE DE GOUVION SAINT CYRDirigeant—France registry
ANIDDirigeant—France registry
ATELIERS LLERENADirigeant—France registry
CATHERINE PAVEDirigeant—France registry
CORENTIN SOUCACHETDirigeant—France registry
DELPHINE MARIE SOPHIE QUEREDirigeant—France registry
EDGAR & SIX CAPITALDirigeant—France registry
ESTHER DAISY JALFONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100