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Company dossier

DOV DIFFUSION

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428934079 · 428934079 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOV DIFFUSION

fr_insee

Registration428934079

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-01-03

fr_insee

Dissolved2000-12-31

fr_insee

Registered address58 RUE TRACHEL, 06000 NICE

fr_insee

Industry52.4C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBC FINANCEMENTdissolved A & L CREATIONdissolved AMOR OUNISSIdissolved AVEL MORdissolved CLAUDIO BRAUNdissolved DANIEL BRANactive DIAMANT NETTOYAGEdissolved ENER HOLDINGactive FRANCOIS JOSEPH IRACANEdissolved INDIVISION SAUPAGNAactive JEAN EXCOFFIERdissolved JOAO MANUEL FERNANDES MACHADOdissolved LE KARIMA COPROPRIETEactive MANAL IBRAHIMactive MAURICE CHOPINEAUactive [ND]active [ND]active [ND]active PIERRE JEAN BERTRANDdissolved SCI DU 16 RUE ALSACE LORRAINEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off