DOSSIERS / ID DIFFUSION
← SearchExport PDF
Company dossier

ID DIFFUSION

FRANCE · COMPANY · INCORPORATED 1985-03-12
KYBE ID: FR-332011378 · 332011378 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ID DIFFUSION
fr_insee
332011378
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-03-12
fr_insee
1995-04-11
fr_insee
MOULIN CHEYROUX, 87700 AIXE-SUR-VIENNE
fr_insee
51.12
fr_insee
€3,630,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COMITE SOCIAL ECONOMIQUE DE EUCLIDE INDUSTRIE - LAMactiveDANIELLE KOFYANdissolvedEBAM SARLdissolvedETABLISSEMENTS GUILLAUMIEdissolvedF2CV INVESTdissolvedGROUPE MAMMALOGIQUE HERPETOLOGIQUE LIMactiveGUILLAUMIE HABITATIONdissolvedLASER 2000dissolvedLASER 2000-O 3000activeLEBLOND-MONNOIR HORYdissolvedLES CHALETS DE MONTPLAISIRdissolved[ND]activeO 3000dissolvedOPTYGATE SASdissolvedPATRICIA NADINE LAGARDEdissolvedRAYMOND GUILLAUMIEactiveSCI AVENIRS BOISdissolvedSCI DU MOULIN DU CHEYROUXdissolvedSCI LES QUATRE VENTSdissolvedSCI SECONDEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
STEFAAN LANNOODirecteur général—France registry
GERARD MERGAERTDirecteur général délégué—France registry
JOZEF COSAERTDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off