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Company dossier

ENERGIE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749919940 · 749919940 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameENERGIE DIFFUSION

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Registration749919940

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-28

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Registered address67 RUE SERMONOISE, 77380 COMBS-LA-VILLE

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Industry46.74B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3L MENUISERIEactive AMTELactive AUTO ECOLE DU VIEUX PAYSactive BAT ATRIUMactive BATI PROactive BAUSAdissolved BUGATTI BARBERdissolved CONECTYCOMactive CS LOCATIONSactive DIMdissolved LA COX PAYSAGEdissolved L'AJ2Idissolved LE PLOMBIERdissolved M. R TRANSPORTSdissolved NJMdissolved S2M PUBdissolved SCI LA 4Gdissolved SENDJASdissolved SPB IMPORTdissolved

People with significant control

1 people

Name	Role	From	Source
RACHID GHAZALI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

4 events

2013-05-06Jugement d'ouverture de liquidation judiciaire

2016-03-11Dépôt de l'état des créances

2018-11-21Jugement de faillite personnelle

2019-06-03Jugement de clôture pour insuffisance d'actif