DOSSIERS / DGA FINANCES
← SearchExport PDF
Company dossier

DGA FINANCES

FRANCE · COMPANY · INCORPORATED 2016-09-30
KYBE ID: 969500WAXC465F0SM582 · 822793949 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DGA FINANCES
gleif
822793949
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2016-09-30
gleif
12 RUE DES BANCHAIS, 49100 ANGERS
gleif
64.20Z
gleif
€1,258,972
gleif

Connections

10 links
Shared operator — likely the same administrator
DGA IMMOShared officer / director · 5 share thisSCI LA PEPINIEREShared officer / director · 5 share thisSCI LA CROIX RAUDIEREShared officer / director · 5 share thisANJOU DIFFUSION HOLDINGShared officer / director · 5 share thisDGA 3Shared registered address · 7 share thisPADO 18Shared registered address · 7 share thisPADO 21Shared registered address · 7 share thisAXELLE GRIMMShared registered address · 7 share thisDGA IMMOShared registered address · 7 share thisSCI LA PEPINIEREShared registered address · 7 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
DOMINIQUE TOUPLAINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100