DOSSIERS / SA TECHNOLOGIE DIFFUSION
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Company dossier

SA TECHNOLOGIE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-324477751 · 324477751 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SA TECHNOLOGIE DIFFUSION
fr_insee
324477751
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2009-10-06
fr_insee
52 RUE D EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
46.51Z
fr_insee
€152,449
fr_insee

Ownership structure

2 entities
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Companies at this address

705 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

1 people
NameRoleFromSource
ARMELLE PEYRONMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif