DOSSIERS / DIFI 20
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Company dossier

DIFI 20

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922474168 · 922474168 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIFI 20
fr_insee
922474168
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-12-22
fr_insee
2023-10-09
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420 RUE ESTIENNE D ORVES, 92700 COLOMBES
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64.20Z
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€15,541,707
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS LESTAVELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIFI 13 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

4 signals
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off