DOSSIERS / SAP MEN'S DIFFUSION
← SearchExport PDF
Company dossier

SAP MEN'S DIFFUSION

FRANCE · COMPANY · INCORPORATED 2007-03-28
KYBE ID: FR-348545633 · 348545633 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SAP MEN'S DIFFUSION
fr_insee
348545633
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-28
fr_insee
90 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_insee
47.71Z
fr_insee
€7,622
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LES VAPOTEURSShared registered address · 6 share thisNOLEShared registered address · 6 share thisAUDIO ASSISTANCEShared registered address · 6 share thisZEN SHOPShared registered address · 6 share thisTENDANCE GIRLYShared registered address · 6 share thisSCI HOTEL DES VOYAGEURSShared officer / director · 9 share thisSCI FLORENCEShared officer / director · 9 share thisEQUOTAIRShared officer / director · 9 share thisFINANCIERE ALICEShared officer / director · 9 share thisSCI LOUISEShared officer / director · 9 share thisSCI DE L ALLEE DE LA POSTE N 1Shared officer / director · 9 share thisS.C.I. DES GRANDS PRESShared officer / director · 9 share thisFONCIERE MONTFORTShared officer / director · 9 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
MOISE OHANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

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 d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif