DOSSIERS / SOC DIFFUSION LANGUEDOC CHAUSSURES
← SearchExport PDF
Company dossier

SOC DIFFUSION LANGUEDOC CHAUSSURES

FRANCE · COMPANY · INCORPORATED 1983-12-19
KYBE ID: FR-327355913 · 327355913 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC DIFFUSION LANGUEDOC CHAUSSURES
fr_insee
327355913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-12-19
fr_insee
2024-10-29
fr_insee
73 ALL KLEBER, 34000 MONTPELLIER
fr_insee
47.72A
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

396 total

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

7AAVactiveAABAM TRANSPORTdissolvedAB+dissolvedAB2LdissolvedABDERRAHMANE NADJIdissolvedAB ISOLATIONdissolvedACHRAF SEKKATdissolvedACM DISTRIBUTIONdissolvedACTION VIGILANCE SECURITEactiveADCactiveADOUANI SASdissolvedAGRI SELECT OCCITANIEactiveAGRI-SUD 11dissolvedAGRI VITICOLE 34dissolvedAHMED DOIdissolvedAIR CONCEPT SYSTEMESdissolvedAIRFIZZ CONSULTdissolvedAIRGONEdissolvedALANNAdissolvedALENTIactive

+376 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE LOUIS FABREPrésident—France registry
YVON FABREPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 396 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-21

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off