DOSSIERS / SARI DIFFUSION
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SARI DIFFUSION

FRANCE · COMPANY · INCORPORATED 2024-05-20
KYBE ID: FR-928549104 · 928549104 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARI DIFFUSION
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928549104
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active
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Limited liability company (SARL)
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2024-05-20
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26 RUE PEYNIER, 97110 Pointe-à-Pitre
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Richard GUEDJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOM 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