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SERVICE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2023-08-03
KYBE ID: FR-978168235 · 978168235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SERVICE DIFFUSION
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978168235
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active
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Simplified joint-stock company (SAS)
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2023-08-03
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59 RUE Marc Tallavi, 33310 Lormont
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85.59A
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€100
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Connections

7 links
Shared operator — likely the same administrator
JOAQUIM SERGE JORGE SIMOESShared registered address · 3 share thisAPMShared registered address · 3 share thisZ&TShared officer / director · 6 share thisULUGShared officer / director · 6 share thisCABINET INFIRMIER HANNAShared officer / director · 6 share thisSCI LA MARINA DES ANGESShared officer / director · 6 share thisSINANE IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TANSEL PERCINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100