DOSSIERS / DG FINANCES
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DG FINANCES

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501468409 · 501468409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DG FINANCES
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501468409
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dissolved
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Civil company
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2007-12-17
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HAM SPOU, 65130 CHELLE-SPOU
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64.20Z
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
TRIO CAPITALShared officer / director · 2 share thisLINA INVESTISSEMENTSShared officer / director · 5 share thisDG IMMOBILIERShared officer / director · 5 share thisTHEGOMYAShared officer / director · 5 share thisCETIRShared officer / director · 5 share thisCLAIR DE LUNEShared officer / director · 8 share thisDFRShared officer / director · 8 share thisSCI SPOUShared officer / director · 8 share thisSCI MENDIOLAShared 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

3 people
NameRoleFromSource
DENIS GUILLENDirecteur—France registry
DOMINIQUE GUILLENMembre du directoire—France registry
NOELLE GUILLENMembre du directoire—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