DOSSIERS / DIAGNOSTIC GRAND MARNE
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Company dossier

DIAGNOSTIC GRAND MARNE

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910608306 · 910608306 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIAGNOSTIC GRAND MARNE
fr_insee
910608306
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-22
fr_insee
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_insee
71.20B
fr_insee
1
fr_insee
€200
fr_insee

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

Connections

11 links
Shared operator — likely the same administrator
DEVELOPMENT CONSULTING GROUPShared officer / director · 12 share thisALL ACCESS SERVICESShared officer / director · 12 share thisCES WORLDShared officer / director · 12 share thisEREN MENIERShared officer / director · 12 share thisS4EShared officer / director · 12 share thisAGENT OAKMONTShared officer / director · 12 share thisCFDTI 92Shared officer / director · 12 share thisCFDTI 75Shared officer / director · 12 share thisSTRATTONShared officer / director · 12 share thisMAG POSEShared officer / director · 12 share thisDIAGNOSTIC VAL D'EUROPEShared officer / director · 12 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
SEYDI ERENAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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