DOSSIERS / LEDIAGIMMO
← SearchExport PDF
Company dossier

LEDIAGIMMO

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925035156 · 925035156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
LEDIAGIMMO
fr_insee
925035156
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-04
fr_insee
65 RUE de Reuilly, 75012 Paris
fr_insee
71.12B
fr_insee
€100
fr_insee

Companies at this address

25 total
A9 GROUPactiveACACIAS INVESTactiveAIMIGOdissolvedASSOCIATION CHARLES TRENETactiveCLAUDIANE LEQUERTIERdissolvedG.V.INGENIERIEactiveHIROSHI FURUKAWAactiveJEUX THEME ENTERTAINMENTactiveL DE REUILLYdissolvedLE GRAND LAVOIR LABO CREAT ARTISTIQUEactiveL'ESCALE ATELIERS DE FORMATIONactiveMATIGNON ASSURANCEdissolvedMS FIRMdissolved[ND]dissolved[ND]active[ND]activeOLIVIER VALENTIN HETTEdissolvedSCI LE GRAND LAVOIRdissolvedS.C.I. LUDIPLAN ET ASSOCIESactiveSCI PARIS 1860dissolved

+5 more

Connections

8 links
Shared operator — likely the same administrator
SCI GIULIAShared officer / director · 9 share thisSAINT MAURICEShared officer / director · 9 share thisS.C.I CHEVALIER DU PHOENIXShared officer / director · 9 share thisGREEN AUDIT SOLUTIONShared officer / director · 9 share thisGIBOUREAU MARC EMILEShared officer / director · 9 share thisMS FIRMShared officer / director · 9 share thisACACIAS INVESTShared officer / director · 9 share thisIDF ISOShared officer / director · 9 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
olivier hettePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100