DOSSIERS / L DIFFUSION
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Company dossier

L DIFFUSION

FRANCE · COMPANY · INCORPORATED 1999-12-17
KYBE ID: FR-428643217 · 428643217 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L DIFFUSION
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428643217
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dissolved
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Limited liability company (SARL)
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1999-12-17
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35 BD DU PRESIDENT WILSON, 06160 ANTIBES
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47.78C
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€7,622
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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

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F DIFFUSION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif