DOSSIERS / D G I M
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Company dossier

D G I M

FRANCE · COMPANY · INCORPORATED 1997-08-28
KYBE ID: FR-413509779 · 413509779 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D G I M
fr_insee
413509779
fr_insee
active
fr_insee
Civil company
fr_insee
1997-08-28
fr_insee
32 AV ENSEIGNE ALBERTINI, 34500 BEZIERS
fr_insee
82.19Z
fr_insee
3
fr_insee
€2,439
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT CHAMPEAUdissolvedALBERTINIdissolvedAMUdissolvedASSOCIATION LES AMIS DE ROSAdissolvedAXE RESTAURATIONdissolvedBENT NEBI BELABBESactiveCABINET PEDIATRIE CFactiveCABINET URGENTISTE ALBERTINIactiveCENTRE MEDICAL EGLIN-LEGRESSUS-TOURNIERdissolvedCHAMPEAU MEDITERRANEEdissolvedCHRISTIAN TOURNIERdissolvedED CHAMPEAUdissolvedEDITH PLASSONdissolvedGILLES ANTOINE MANUEL PALENZUELAactiveGIL MARCEL MAURICE MIGLIARINIactiveGUY LE GRESSUSdissolvedJULIE NOELdissolvedLiliana PasaactiveMARTIN DEMARCHIactiveMOHAMED ZOUHIR AKILdissolved

+9 more

People with significant control

8 people
NameRoleFromSource
Annick LAUDEHO-LEROYDirecteur—France registry
ELEFTHERIOS KASTELLANOSDirecteur—France registry
Jérémie DUPUISDirecteur—France registry
JOSIANE SFEIRDirecteur—France registry
Liliana PASADirecteur—France registry
Marie COURTYDirecteur—France registry
MIGUEL ESTADE ORDOVASDirecteur—France registry
ZHOR DJAOUTIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100