Possible License Revocation against 株式会社KDMエステート
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BEKDM%E3%82%A8%E3%82%B9%E3%83%86%E3%83%BC%E3%83%88&limit=10Action summary
- Company
- 株式会社KDMエステートJapanese originalOriginal: 株式会社KDMエステート
- Entity match
- Possible entity match60/100Human reviewedCompany name extracted from the Japanese public disclosure
- Governing law
- Building Lots and Buildings Transaction Business Act宅地建物取引業法
- Action type
- License Revocation免許取消
- Action date
- 20 December 2023
- Issuing authority
- Hyogo Prefecture兵庫県
Violation
It was found that an employee defined under Ordinance Article 2-2 falls under Item 5 of Article 5, Paragraph 1 of the Act. This corresponds to Item 3 of Paragraph 1 of Article 66 of the Act.
Show original Japanese text
政令第２条の２で定める使用人が法第５条第１項第５号に該当する者であることが判明した。このことは、法第66条第１項第３号に該当する。
Compliance context
HighA regulator revoked a license required for the covered activity.
Real-estate transaction law covering licensed real-estate brokers and related transaction duties.
Verify the affected license and current operating authority before relying on the company.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T19:47:50.468+00:00
- Evidence checked
- 2026-04-25T19:47:50.468+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "2b5e0d25-a14a-460e-a70c-cb87ebba9011",
"url": "https://regbase.jp/en/enforcement/2b5e0d25-a14a-460e-a70c-cb87ebba9011",
"company_name_original": "株式会社KDMエステート",
"company_name_registry": "株式会社KDMエステート",
"corporate_number": null,
"law": {
"ja": "宅地建物取引業法",
"en": "Building Lots and Buildings Transaction Business Act"
},
"action_type": {
"ja": "免許取消",
"en": "License Revocation"
},
"authority": {
"ja": "兵庫県",
"en": "Hyogo Prefecture"
}
},
"entity_match": {
"status": "possible",
"confidence": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": null
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"compliance_context": {
"severity": "High",
"actionMeaning": "A regulator revoked a license required for the covered activity.",
"practicalNote": "Verify the affected license and current operating authority before relying on the company.",
"lawContext": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/2b5e0d25-a14a-460e-a70c-cb87ebba9011",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=197",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-04-25T19:47:50.468+00:00",
"translatedAt": "2026-05-01T07:22:54.542+00:00",
"evidenceCheckedAt": "2026-04-25T19:47:50.468+00:00",
"generatedAt": "2026-06-10T07:37:19.053Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)Company info
- English name
- 株式会社KDMエステート Japanese original
- Japanese name
- 株式会社KDMエステート
- Registered address
- 兵庫県姫路市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.