DOSSIERS / DIFACO
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Company dossier

DIFACO

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952782605 · 952782605 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIFACO
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952782605
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dissolved
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Simplified joint-stock company (SAS)
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2023-05-25
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14 RUE BAUSSET, 75015 PARIS 15
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIMA El OuazzaniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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