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SM DIFFUSION

FRANCE · COMPANY · INCORPORATED 1985-09-13
KYBE ID: FR-333354470 · 333354470 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SM DIFFUSION
fr_insee
333354470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-09-13
fr_insee
QUA GONDEAU, MORNE PAVILLON, 97232 LE LAMENTIN
fr_insee
47.75Z
fr_insee
0
fr_insee
€304,898
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES SERBINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle