DOSSIERS / P.D.G.
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P.D.G.

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-492965520 · 492965520 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.D.G.
fr_insee
492965520
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-24
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15 T BD JEAN MOULIN, 44100 NANTES
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68.20B
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€150,000
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Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABISE CAPITALdissolvedACCOMPAGNEMENT CONSEIL & TERRITOIREdissolvedA.C.E - RXdissolvedACTEMIdissolvedADNAN DURMUSdissolvedAGENCE CELTIQUE DE SURVEILLANCE A.C.S.activeAGN ATELIER GRAVURE NANTAISdissolvedAHMET AKKABAKdissolvedAIRTEM SCIdissolvedASNdissolvedAUTO CONTROLE JEAN MOULINdissolvedAUTOS VO 44activeBATI RENOV 2000dissolvedBB&PPactiveCLEAN CONCEPTdissolvedCM GALIOTactiveCOMPAS DES ALOUETTESdissolvedCOMPAS-TISactiveCOUVERTURE GASTEdissolvedCOVIALISactive

+54 more

Connections

7 links
Shared operator — likely the same administrator
SAPHIR (SOCIETE D'APPLICATION DE PROPRETE ET D'HY- GIENE INDUSTR IELLE ET REGIONALE)Shared officer / director · 4 share thisDOMAINE DE BRUNEHAUTShared officer / director · 4 share thisSCI CYLONIShared officer / director · 4 share thisLOMADShared officer / director · 5 share thisM.A.KShared officer / director · 5 share thisEMERAUDEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE A2DShared officer / director · 5 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

3 people
NameRoleFromSource
RACHEL MARIE PAULE GAUVINDirecteur—France registry
LOIC POTIERMembre du directoire—France registry
ROMAIN EMIR DURMUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100