DOSSIERS / O-DIAG CONSEIL
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Company dossier

O-DIAG CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-09-07
KYBE ID: FR-483989299 · 483989299 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
O-DIAG CONSEIL
fr_insee
483989299
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dissolved
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Limited liability company (SARL)
fr_insee
2005-09-07
fr_insee
2019-06-05
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40 ALL DU GRAND COQUILLE, 45800 SAINT-JEAN-DE-BRAYE
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71.12B
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT RIVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off