DOSSIERS / E-COM DIFFUSION
← SearchExport PDF
Company dossier

E-COM DIFFUSION

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880358635 · 880358635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E-COM DIFFUSION
fr_insee
880358635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-06
fr_insee
2022-09-20
fr_insee
2 RUE JEAN MOULIN, 93350 LE BOURGET
fr_insee
47.91A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGM INVESTactiveGROUPE AMDdissolvedMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI AKA IMMOBILIERdissolvedSCI CGIMdissolvedSCI ESPACE VAILLANTdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SANDRO YITING XUAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off