DOSSIERS / DIFFCO
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Company dossier

DIFFCO

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800589715 · 800589715 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIFFCO
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800589715
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dissolved
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Limited liability company (SARL)
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2014-02-24
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LIEU DIT CANETTU, 20153 GUITERA-LES-BAINS
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46.39B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AUDREY SIMONE COLETTE SAMSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer