DOSSIERS / SEPI DIFFUSION
← SearchExport PDF
Company dossier

SEPI DIFFUSION

FRANCE · COMPANY · INCORPORATED 1986-01-24
KYBE ID: FR-333903870 · 333903870 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
SEPI DIFFUSION
fr_insee
333903870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-24
fr_insee
2019-04-02
fr_insee
ZA DE KERHOAS, 56260 LARMOR-PLAGE
fr_insee
51.6G
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE KERMORVANTPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEPI DIFFUSION RHONES ALPES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off