DOSSIERS / IMMO X.D.G.
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Company dossier

IMMO X.D.G.

FRANCE · COMPANY · INCORPORATED 2005-06-15
KYBE ID: FR-482882818 · 482882818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
IMMO X.D.G.
fr_insee
482882818
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-06-15
fr_insee
LD CASETTA, MR MULTARI-LOT 31, 20600 FURIANI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CORSICA TRANSPORTS MULTARIShared officer / director · 3 share thisNEBBIU TRANSPORTSShared officer / director · 3 share thisBRASSERIE L'ATYPIKShared officer / director · 7 share thisCORSE SERVICE NETTOYAGEShared officer / director · 7 share thisMARCHE DES GALETSShared officer / director · 7 share thisNETTOYAGE MULTI SERVICESShared officer / director · 7 share thisMULTARI FRERESShared officer / director · 7 share thisVETTAShared officer / director · 8 share thisLES PYRAMIDES DE CORSEShared officer / director · 8 share thisMARE E MONTIShared officer / director · 8 share thisCAP DEVELOPPEMENTShared officer / director · 8 share thisSALECCIA 4X4 EVASIONShared officer / director · 8 share thisCOTE SUDShared officer / director · 8 share thisMULTARI LES ARCADESShared officer / director · 8 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

4 people
NameRoleFromSource
DOMINIQUE MENGHIDirecteur—France registry
XAVIER SAUVEUR MULTARIDirecteur—France registry
JOSE MARTIN MULTARIDirigeant—France registry
STEPHANE MULTARIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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