DOSSIERS / MF DIFFUSION
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MF DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424106425 · 424106425 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MF DIFFUSION
fr_insee
424106425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-06
fr_insee
33 BD DU JEU DE BALLON, 06130 GRASSE
fr_insee
47.78C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOISE MARIE ANGELE GABY OLIVAPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L DIFFUSION · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif