DOSSIERS / LES LILAS DIAGNOSTIC IMMOBILIER
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Company dossier

LES LILAS DIAGNOSTIC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908664311 · 908664311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LILAS DIAGNOSTIC IMMOBILIER
fr_insee
908664311
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dissolved
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Limited liability company (SARL)
fr_insee
2021-12-29
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19 ALL DU DOCTEUR LEJZER LUDWIK ZAMENHOF, 31100 TOULOUSE
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71.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DANIEL GONZALEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAIBES DIAGNOSTIC IMMOBILIER · 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