DOSSIERS / ELECTRIQUE DIFFUSION
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ELECTRIQUE DIFFUSION

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805273000 · 805273000 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELECTRIQUE DIFFUSION
fr_insee
805273000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-17
fr_insee
15 AV PAUL HERBE, 95200 SARCELLES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3 MARSdissolvedAccacia BombandoactiveALAIN BENISTIactiveANDRE LUPOdissolvedBERNARD FREDERIC NARBONIdissolvedCAMJAUNE PRODUCTIONdissolvedCAPVAL DISTRIBUTIONactiveCELIA BESELGAdissolvedCIEL HOLDINGactiveCLARISSE ESTHER GAFSOUactiveCORNEL AUREL CORCHESdissolvedCOSTREL NUISIBLEdissolvedCRISTIAN AVRAMdissolvedDAVID GAFSOUdissolvedEMMANUELLE BEKHECHIdissolvedGILBERT DIEdissolvedJD-MOTORSdissolvedJENNYFER EMMA ALLALIactiveMARCIANO MARCIANOactiveMICHEL BOHBOTdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
YVES REMY HATILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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