DOSSIERS / CLUB D ACHATS PRIVILEGIES DIFFUSION
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Partnership dossier

CLUB D ACHATS PRIVILEGIES DIFFUSION

FRANCE · PARTNERSHIP · INCORPORATED 1994-10-15
KYBE ID: FR-398958066 · 398958066 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLUB D ACHATS PRIVILEGIES DIFFUSION
fr_insee
398958066
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-10-15
fr_insee
1995-09-29
fr_insee
AV DU LAZARET, 17000 LA ROCHELLE
fr_insee
51.7Z
fr_insee

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF EL HAMZAOUIdissolvedAIGUE MARINEdissolvedALAIN HERMELINdissolvedALBERT HOURCADEdissolvedANNICK MARTRAYdissolvedANNIE IRMA WYNGAERDdissolvedARCHITRION IMMOFINANCEdissolvedARTHUR CODJABACHIANdissolvedATLANTIQUE LOCA LOISIRSdissolvedAUGUSTIN GENAUDactiveAXCES INFORMATIQUEdissolvedBERNARD FRANCOdissolvedBRIGITTE GRANDVILLAINdissolvedCARINE LINDA AN KIET HO VANdissolvedCHARLES RENE SAUTREUILdissolvedCHRISTELLE MARTINE DUPEUXdissolvedCHRISTIAN BACLEdissolvedCHRISTOPHE DUVILLEdissolvedCLAUDE SORINdissolvedCLAUDY TEXERONdissolved

+66 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off