DOSSIERS / L R D DIFFUSION
← SearchExport PDF
Company dossier

L R D DIFFUSION

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829596832 · 829596832 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
L R D DIFFUSION
fr_insee
829596832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-18
fr_insee
8 PL STENDHAL, CC CARREFOUR AV ROBERT SCHUMAN, 78500 SARTROUVILLE
fr_insee
00.00Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL ROCHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif