DOSSIERS / FORMATION DIAGNOSTIC TECHNIQUE IMMOBILIER
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Company dossier

FORMATION DIAGNOSTIC TECHNIQUE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507657138 · 507657138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FORMATION DIAGNOSTIC TECHNIQUE IMMOBILIER
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507657138
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dissolved
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Limited liability company (SARL)
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2008-08-20
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9 RUE ROBERT SCHUMAN, 34430 SAINT-JEAN-DE-VEDAS
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85.59B
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100