DOSSIERS / DIABOLO
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Company dossier

DIABOLO

FRANCE · COMPANY · INCORPORATED 2003-07-31
KYBE ID: FR-449518307 · 449518307 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
DIABOLO
fr_insee
449518307
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dissolved
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Limited liability company (SARL)
fr_insee
2003-07-31
fr_insee
2024-10-29
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156 RUE JEAN JAURES, 29200 BREST
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46.51Z
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€13,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE TOUZEPrésidentFrance 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 2024-05-14

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off