DOSSIERS / DIFUROC
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DIFUROC

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808643530 · 808643530 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIFUROC
fr_insee
808643530
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-29
fr_insee
47 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
46.90Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 GC SECURITE PRIVEEdissolvedBATI PROCHEdissolvedBST. COMdissolvedCHAINE MAGASIN POINT DECORactiveCLEAN NETdissolvedCOGESTdissolvedCONFORTIS ASSURANCESdissolvedCTE ENTR CAISS ARTISA RETRAI VIEIL PARISactiveDARIJA-PHONEdissolvedECOFRANCERENOVdissolvedEDELWEISS PROPERTYdissolvedGEORGES RENE LAURENTdissolvedGREEN BIKEactiveGUY FEROLUSdissolvedINFOPRODdissolvedJME DESIGN.dissolvedL'AUCdissolvedLES DOMAINES DE FRANCE PROMOTIONdissolvedMIDDLEMANdissolvedMISTER IMMOactive

+20 more

People with significant control

1 people
NameRoleFromSource
GUY RochettePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-06

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif