DOSSIERS / DATIGRE
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Company dossier

DATIGRE

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490999919 · 490999919 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DATIGRE
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490999919
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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6 RUE DES 3 GARES, 51100 REIMS
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68.20B
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€644,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DE COURLANCYShared officer / director · 2 share thisTIGREDAShared officer / director · 4 share thisGREDATIShared officer / director · 4 share thisTIDAGREShared officer / director · 4 share thisSELARL D'UROLOGIE DE COURLANCYShared officer / director · 6 share thisMCIShared officer / director · 6 share thisDCIShared officer / director · 6 share thisBCM HOLDINGShared officer / director · 7 share thisODEON ESTATEShared officer / director · 7 share thisLA BELLE PIERREShared officer / director · 7 share thisJEAN MOETShared officer / director · 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

5 people
NameRoleFromSource
ANNICK PAULETTE YVONNE MOBUCHONDirecteur—France registry
FRANCOIS ANDRE LUCIEN CHASTEDirecteur—France registry
DAMIEN JEAN LOUIS CHASTEMembre du directoire—France registry
GREGOIRE ROGER GABRIEL CHASTEMembre du directoire—France registry
TIMOTHEE FRANCOIS YVES CHASTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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