DOSSIERS / DIWALI FILMS
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DIWALI FILMS

FRANCE · COMPANY · INCORPORATED 1995-03-22
KYBE ID: FR-400343968 · 400343968 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIWALI FILMS
fr_insee
400343968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-22
fr_insee
10 RUE THERESE, 75001 PARIS
fr_insee
59.11A
fr_insee
€13,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3WAdissolvedABYSSAactiveALICE VASSENATdissolvedALICE VASSENATdissolvedAMADEUSactiveANH-HUAN TAN-DUONGactiveAQUA MARINAactiveATELIER PARTICULIERdissolvedBANQUE DES IMAGES VERSION ORIGINALE R.D.dissolvedBELZACAP ADVISORYdissolvedB P CdissolvedCCCdissolvedCHALVIN PARISdissolvedCHALVIN SISTERSactiveCMB GROUPdissolvedCOBAT SOLUTIONSdissolvedCOPR 10 RUE THERESE 75001 PARISactiveCORPORATE FLEET SOLUTIONS 1activeCORPORATE FLEET SOLUTIONS 2activeDREAMS PROVIDERdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ELIANE CROUZETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif