DOSSIERS / SARL DIAFANA
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Company dossier

SARL DIAFANA

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813453354 · 813453354 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL DIAFANA
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813453354
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dissolved
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Limited liability company (SARL)
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2015-09-11
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27 RUE JEAN CLARET, PARC TECHNOLOGIQUE LA PARDIEU, 63000 CLERMONT-FERRAND
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46.49Z
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€22,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KEVIN ANTUNESPrésident—France registry
MICKAEL REINHARTPrésident—France registry
SYLVAIN TOUQUETPrésident—France registry

Risk signals

2 matched
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 2018-04-26

Risk journey — why 19?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif