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Company dossier

T.S DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-10-01
KYBE ID: FR-423889187 · 423889187 · 2 sources

RISK SCORE30MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameT.S DIFFUSION

fr_insee

Registration423889187

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-10-01

fr_insee

Registered address116 RUE DE CHARENTON, 75012 PARIS

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

385 total

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

3B(BATI-BOIS-BIOCLIMATIQUE)active A1 SARLactive ABDALLAH BEN AMMAR HAMMANIdissolved ABDENOUR OUBELAIDdissolved A.B RENOVdissolved ACI CONFORTdissolved ACTIBATdissolved ACTIONS SERVICESactive ADI-ONEactive A DISCOUNT AUTOSactive ADOLFO ALVES DE FARIAdissolved ADVENTURESactive AFSA ZAOUIactive AGENCE EUROPEENNE DE COMMUNICATIONactive AGENCEMENT CLOISONNEMENT CONSEIL REALISAactive AGORA PARTNERSactive AGRONET SERVICESdissolved AHCENE BENGANAdissolved AIDA GOGUINIANdissolved AKLI OUAZENEdissolved

+365 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 385 companies — letterbox / formation-agent

medium

Insolvency proceedings

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

Risk journey — why 30?

2 signals

+22

Mass-registration address

Insolvency proceedings

Composite risk score30/100

Insolvency timeline

2 events

2013-03-28Autre jugement d'ouverture

2014-02-13Jugement de clôture pour insuffisance d'actif