DOSSIERS / PAV DIFFUSION
← SearchExport PDF
Company dossier

PAV DIFFUSION

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822179073 · 822179073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAV DIFFUSION
fr_insee
822179073
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-01
fr_insee
18 T RUE DES DIMES, 01000 BOURG-EN-BRESSE
fr_insee
46.42Z
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFE DIFFUSION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100