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Company dossier

DIAGNOSTIC CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-789588795 · 789588795 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

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Legal nameDIAGNOSTIC CONSEIL IMMOBILIER

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Registration789588795

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-11-29

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Registered address45 AV de la Mouillère, 45100 Orléans

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Industry71.20B

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Employees1

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Share capital€3,000

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Companies at this address

4 total

AXEL BRUNO FRANCIS LEFEBVRE-DESPEAUXdissolved MARIE DOMINIQUE WEISSdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this MARIE DOMINIQUE WEISSShared registered address · 4 share this AXEL BRUNO FRANCIS LEFEBVRE-DESPEAUXShared registered address · 4 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
VINCENT RICHARD	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100