DOSSIERS / DIFAE
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DIFAE

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884799768 · 884799768 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIFAE
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884799768
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dissolved
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Simplified joint-stock company (SAS)
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2020-07-03
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120 CHE DE CABESTANY-A-BOMPAS (CR 7), 66000 PERPIGNAN
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35.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY JEAN PAUL DURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100