DOSSIERS / HOUILLES DIFF
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HOUILLES DIFF

FRANCE · COMPANY · INCORPORATED 2004-06-30
KYBE ID: FR-454037375 · 454037375 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4InsolvencySources

Key facts

dissolved
HOUILLES DIFF
fr_insee
454037375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-30
fr_insee
2022-04-11
fr_insee
6 RUE GABRIEL PERI, 78800 HOUILLES
fr_insee
96.02A
fr_insee
€4,000
fr_insee

People with significant control

3 people
NameRoleFromSource
FABIEN GRANIERPrésident—France registry
NATHALIE GRANIERPrésident—France registry
NATHALIE THIERRYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL HOUILLES'COIFF · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q66501053. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off