DOSSIERS / IMMO-DIAG 68
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Company dossier

IMMO-DIAG 68

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-838381648 · 838381648 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
IMMO-DIAG 68
fr_insee
838381648
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-07
fr_insee
2022-08-25
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5 RUE DU NORD, 68250 GUNDOLSHEIM
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68.31Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
ISABELLE CHRISTIANE GRAEHLINGShared registered address · 3 share thisPATRICK GROSSShared registered address · 3 share thisSCI LE MUHLBACHShared officer / director · 11 share thisDas neue Schwarz UG (haftungsbeschränkt)Shared officer / director · 11 share thisKabel Groß UG (haftungsbeschränkt)Shared officer / director · 11 share thisSCI DU 53 BISShared officer / director · 11 share thisBusiness Info GmbHShared officer / director · 11 share thisG.VOTRE CUISINEShared officer / director · 11 share thisRTA-SPA PRO-BATShared officer / director · 11 share thisg r o ß - b a u Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisAKB Bodensysteme GmbHShared officer / director · 11 share thisGROSS SNACKS AND BEER LTDAShared officer / director · 11 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
NameRoleFromSource
PATRICK GROSSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK GROSS (officer) matches PEP Patrick Gross — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off