DOSSIERS / ECLATS DIFFUSION
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Company dossier

ECLATS DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788503514 · 788503514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ECLATS DIFFUSION
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788503514
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dissolved
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Limited liability company (SARL)
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2012-10-03
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2023-11-09
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4 RUE DE L HERONNIERE, 44000 NANTES
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47.91A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE MeunierAdministrateur—France registry
YVES ALBERT LEGRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE Meunier (officer) matches PEP Laurence Meunier — Q66499431. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off