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ACF DIFFUSION

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-481300788 · 481300788 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
ACF DIFFUSION
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481300788
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active
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Limited liability company (SARL)
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2005-03-15
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13 B RUE DE COMBOIRE, 38130 ECHIROLLES
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43.32A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN FRANCOIS FLORETPrésident—France registry
JOSEPH CONIGLIOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-09

medium

Politically exposed person (PEP)

JOSEPH CONIGLIO (officer) matches PEP Joseph Coniglio — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances