KYBE — See who's really behind any company

Company dossier

DIAGCONSEIL

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: FR-503210544 · 503210544 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Financials Sources

Key facts

dissolved

Legal nameDIAGCONSEIL

fr_insee

Registration503210544

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2008-03-20

fr_insee

Registered address22 B RUE INGRES, 81600 GAILLAC

fr_insee

Industry71.12B

fr_insee

Share capital€10,000

fr_insee

Companies at this address

3 total

CHARLY LOUIS ANDRE CECILIAdissolved EVE JOUVEdissolved

Connections

2 links

Shared operator — likely the same administrator

EVE JOUVEShared registered address · 3 share this CHARLY LOUIS ANDRE CECILIAShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ FRANCOIS MATHIEU	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2015	—	€408	€20,590	—
2014	—	€-2,816	€19,690	—

From official financial statements filed with the registry.