DOSSIERS / CL DIFFUSION
← SearchExport PDF
Company dossier

CL DIFFUSION

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822004982 · 822004982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CL DIFFUSION
fr_insee
822004982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-11
fr_insee
2018-02-05
fr_insee
HAM DE CERTES, 09700 GAUDIES
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE JOSEPHINE SIMONE LAULYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTE LAULY DIFFUSION · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off