DOSSIERS / DGMC
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Company dossier

DGMC

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478900368 · 478900368 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
DGMC
fr_insee
478900368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
fr_insee
844 LD RTE DES TATTES DE BORLY, 74380 CRANVES-SALES
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68.20B
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€1,500
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People with significant control

1 people
NameRoleFromSource
DANIEL CANONDirecteurFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100