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Company dossier

DIFFUSION & CO

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-790644645 · 790644645 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIFFUSION & CO

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Registration790644645

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-04

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Registered address61 BD HAUSSMANN, 75008 PARIS

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

02 SOCIETE FIDUCIAIREactive A & A DU SPORTdissolved AMACLEdissolved ANNICK ANJUEREdissolved ARHIS BUSINESS SERVICESdissolved AVENUES EUROPEactive C.B INVESTISSEMENTdissolved CCLJdissolved CHANTAL BAUDRONdissolved CHANTAL BAUDRON INVESTISSEMENTdissolved C.M.Bdissolved DA LORENZOdissolved DIDIER BOLLINGdissolved EARLY METRICSdissolved ETABLISSEMENTS SUERMONDT ET DUMONTdissolved GB CONSEILSdissolved GENEVIEVE MACQUART-MOULINdissolved GRACE MEHRABEdissolved INF SARLactive JOEL DEJEAN DE LA BATIEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~7 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

3 events

2015-01-20Jugement d'ouverture de liquidation judiciaire

2016-07-29Dépôt de l'état des créances

2016-12-14Jugement de clôture pour insuffisance d'actif