DOSSIERS / DIFFUSION DIRECTE DE L'ARVE
← SearchExport PDF
Company dossier

DIFFUSION DIRECTE DE L'ARVE

FRANCE · COMPANY · INCORPORATED 1994-11-16
KYBE ID: FR-341107134 · 341107134 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
DIFFUSION DIRECTE DE L'ARVE
fr_insee
341107134
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-11-16
fr_insee
2021-10-15
fr_insee
120 RUE DES PEUPLIERS, 74330 EPAGNY METZ-TESSY
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ENSEMBLE IMMOBILIER EPAGNYShared registered address · 3 share thisI.T.V. PARAPENTESShared registered address · 3 share thisCOTERIAShared officer / director · 8 share thisINDUSTRIE TECHNIQUE BATIMENT SERVICEShared officer / director · 8 share thisLES MOUILLESShared officer / director · 8 share thisSCI LES BOULEAUXShared officer / director · 8 share thisLES NOYERSShared officer / director · 8 share thisDIFFUSION DIRECTE DE FRANCHE COMTEShared officer / director · 8 share thisSOCAGIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PIERRE-ALAIN CONVERSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIFFUSION DIRECTE DE FRANCHE COMTE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-10

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019€206,525€-2,746€222,233—
2018€304,919€2,475€239,177—
2017€305,033€14,519€278,362—
From official financial statements filed with the registry.

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