KYBE — See who's really behind any company

Company dossier

C- A . DIFFUSION

FRANCE · COMPANY · INCORPORATED 2004-09-08
KYBE ID: FR-478523152 · 478523152 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameC- A . DIFFUSION

fr_insee

Registration478523152

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2004-09-08

fr_insee

Registered address8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE

fr_insee

Industry52.4H

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SPM (SECURITE PREVENTION MEDIATION)dissolved A&A NETWORKdissolved ACTIIS IT SUD OUESTactive AGRUPNOVAdissolved ARIANTISdissolved ATHORdissolved B2D HOLDINGdissolved BABY HEALTH CAREdissolved BADI GLOBALSERVICESdissolved BPOUTdissolved BRIQUES ET BOIS CONSTRUCTIONdissolved CABINET 2S-CRdissolved CEZ FRANCEactive CHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolved CLEANNET INDUSTRIES & PROPRETEdissolved COM ON MEDIASdissolved COMPANS FORMATIONdissolved CREA'CONCEPTactive DEITEO CONSULTINGdissolved DIATTA CONSULTINGdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2013-10-10Jugement de clôture pour insuffisance d'actif