DOSSIERS / SOCIETE D'ACHAT ANVERS DIFFUSION
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SOCIETE D'ACHAT ANVERS DIFFUSION

FRANCE · COMPANY · INCORPORATED 1980-02-01
KYBE ID: FR-317692838 · 317692838 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'ACHAT ANVERS DIFFUSION
fr_insee
317692838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1980-02-01
fr_insee
66 RUE FRANCIS DE PRESSENSE, 93210 SAINT-DENIS
fr_insee
46.42Z
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0
fr_insee
€457,347
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELIE KABLAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire