DOSSIERS / DIAFIR CAPITAL
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Company dossier

DIAFIR CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891657223 · 891657223 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAFIR CAPITAL
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891657223
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-03
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AV CHARDONNET, PARC LORANS, 35000 RENNES
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES TARIELPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAFIR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100