DOSSIERS / KAB'S DIFFUSION
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KAB'S DIFFUSION

FRANCE · COMPANY · INCORPORATED 2018-07-23
KYBE ID: FR-841268121 · 841268121 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KAB'S DIFFUSION
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841268121
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-23
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255 RUE SAINT-DENIS, 75002 PARIS
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46.42Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE CohenPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif