DOSSIERS / DIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIERE
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DIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIERE

FRANCE · COMPANY · INCORPORATED 1997-03-05
KYBE ID: FR-410321392 · 410321392 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIAGNOSTIC EXPERTISE CONSEIL SOCIETE FINANCIERE
fr_insee
410321392
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1997-03-05
fr_insee
2018-08-14
fr_insee
7 RUE A D SAKHAROV, 76130 MONT-SAINT-AIGNAN
fr_insee
69.20Z
fr_insee
€699,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDROMEDEdissolvedARNAUD ADRIEN ARNAUD QUILANactiveBENARD & MALEVILLE ASSOCIESactiveCERIEL GESTION ET SERVICESdissolvedCERIEL INFRASTRUCTURE ET SERVICES ITdissolvedCOMETAL COFFRAGESdissolvedCONSEILS ET FORMATIONdissolvedDELAMARE CONSULTINGdissolvedDIAGNOSTIC EXPERTISE CONSEILdissolvedEMERGENCE 3dissolvedFC INVESTdissolvedFORM'ACTIONS +dissolvedFRANCOIS CHARLESactiveGILLES FIRMIN VAN-LERENBERGHEdissolvedHERVE JACQUES DOISYactiveISABELLE ANNE AUGERactiveLAP INVESTdissolvedMICHEL ANDRE BENARDdissolved[ND]active[ND]dissolved

+13 more

People with significant control

4 people
NameRoleFromSource
HERVE JACQUES CHARLES DOISYPrésident—France registry
SOPHIE FRANCOISE DIRANDPrésident—France registry
SYLVAIN YVES MAURICE DANIEL FREMAUXPrésident—France registry
VERONIQUE JULIETTE LUCIENNE MAHIEUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAGNOSTIC EXPERTISE CONSEIL PORTE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off