DOSSIERS / DIF PEINTURE
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DIF PEINTURE

FRANCE · COMPANY · INCORPORATED 2019-08-19
KYBE ID: FR-853225076 · 853225076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIF PEINTURE
fr_insee
853225076
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-19
fr_insee
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABDUL JABAR SAFIdissolvedABOUBEKEUR BOUHALOUANEdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveAUTO ECOLE DJELLEBactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDAOUDA MOUSTOIFAdissolvedDECO TAIEB BATIMENTSdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
YAZID DIFPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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