DOSSIERS / LA DILIGENCE
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Company dossier

LA DILIGENCE

FRANCE · COMPANY · INCORPORATED 2003-06-18
KYBE ID: FR-448916940 · 448916940 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA DILIGENCE
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448916940
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dissolved
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Real-estate civil company (SCI)
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2003-06-18
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RUE DE LA CROIX DE LA REILLE, ANC.BEDARIEUX, 34500 BEZIERS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE SOLIERDirecteur—France registry
BRIGITTE GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100