DOSSIERS / DIFFUCOM
← SearchExport PDF
Company dossier

DIFFUCOM

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537581993 · 537581993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIFFUCOM
fr_insee
537581993
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-02
fr_insee
38 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_insee
73.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-01

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif