DOSSIERS / DIAGONALES
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DIAGONALES

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-429689227 · 429689227 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DIAGONALES
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429689227
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dissolved
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Limited liability company (SARL)
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2000-03-07
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2022-11-15
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8 AV DE MONTARDON, 64000 PAU
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71.12B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-HENRI ADRIEN LAMOTHEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off