DOSSIERS / LE DIODIC
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Company dossier

LE DIODIC

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524992807 · 524992807 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LE DIODIC
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524992807
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dissolved
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Limited liability company (SARL)
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2010-09-21
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PEN ER PRAT, KERNANTEC, 56650 INZINZAC-LOCHRIST
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43.34Z
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1
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€7,500
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People with significant control

3 people
NameRoleFromSource
MICKAEL LE DIODICPrésidentFrance registry
MICKAEL MARIE LE DIODICPrésidentFrance registry
NATHALIE LE CALVEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE LE DIODIC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100