DOSSIERS / DIAF FRERES
← SearchExport PDF
Company dossier

DIAF FRERES

FRANCE · COMPANY · INCORPORATED 1986-10-07
KYBE ID: FR-338866015 · 338866015 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAF FRERES
fr_insee
338866015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-10-07
fr_insee
2024-09-30
fr_insee
32 BD FREDERIC SAUVAGE, 13014 MARSEILLE
fr_insee
46.39B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EL HASSAN BOUODPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off