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Company dossier

DIRECT DIFFUSION

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-807393970 · 807393970 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameDIRECT DIFFUSION

fr_insee

Registration807393970

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-10-22

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Registered address67 RUE JOE DASSIN, CHEZ AYA SERVICES, 34080 MONTPELLIER

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Industry46.73A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2M BATIMENT 34active 5D MENUISERIEactive ABI CARRELAGEdissolved ALLURE BATIdissolved AMCO BTPdissolved AMOBTPdissolved AR 34 CONSTRUCTIONdissolved A & R GROUPEactive BATI PLUSactive BATI SUD 34active BEL-AIRdissolved C.H.R BATdissolved CIM DEVELOPPEMENTdissolved DECO SOLactive DESIGN CARRELAGEdissolved DEVSTREAMactive DIANI BATactive ETOILE DU SUDactive EXPRESS LOGISTICdissolved FAB MENUISERIEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

2 events

2016-01-25Jugement d'ouverture de liquidation judiciaire

2016-12-02Jugement de clôture pour insuffisance d'actif