DOSSIERS / DIFF'COM
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Company dossier

DIFF'COM

FRANCE · COMPANY · INCORPORATED 2019-06-26
KYBE ID: FR-851350892 · 851350892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFF'COM
fr_insee
851350892
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-26
fr_insee
CENTRE COMMERCIAL SALVAZA, 11000 CARCASSONNE
fr_insee
47.42Z
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6
fr_insee
€606,370
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCECITdissolvedALEXdissolvedASSOCIATION MIEUX VIVRE AVEC LES PLANTESactiveATTITUDE SPORTactiveBERNARD FRANCOIS CLAUDE LAMURdissolvedBERNARD SINEUSactiveBOZENKA BOUTIQUEdissolvedDECOURT -BARILLET SNCdissolvedECORdissolvedETABL GUILLOUdissolvedEURL CHOCOMYRactiveEURO FLOR CARCASSONNEactiveEXICAdissolvedGAETANE ORTEGAdissolvedGMDactiveG.M.M.D.dissolvedJEAN CHARLES D'ANDREAactiveJEAN EMILE YVES ORTIZdissolvedJOSETTE SIREdissolvedLA 25EME IMAGEactive

+36 more

People with significant control

1 people
NameRoleFromSource
COM'EUROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100