DOSSIERS / DIAGTECHIMMO
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Company dossier

DIAGTECHIMMO

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851393546 · 851393546 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGTECHIMMO
fr_insee
851393546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-07
fr_insee
14 AV DE L'EUROPE, 77144 MONTEVRAIN
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 A CONSULTINGdissolved2ACdissolved4 INVESTactive7 SPECIAL EVENTSdissolvedABG-AGRO-PARKdissolvedA&B MANAGEMENTdissolvedACD BATdissolvedACNSdissolvedACTINNOVactiveACTIPOLISdissolvedADMINBATactiveA ELEC CONSULTINGactiveAGENCE D'ARCHITECTURE ASCdissolvedAIOLO 60dissolvedALAVEOdissolvedALESIAactiveAlexandre Noel BrosseaudactiveALLIANCEdissolvedALLIANCE ECO CHAUFFAGEdissolvedALLIANCE TOURS PARISdissolved

+292 more

People with significant control

2 people
NameRoleFromSource
EMILIE MARIE VERONIQUE LEFEBVREPrésident—France registry
OLIVIER JOURDANPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100