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Company dossier

DGR EXPERTISE

FRANCE · COMPANY · INCORPORATED 2008-12-02
KYBE ID: FR-509247201 · 509247201 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDGR EXPERTISE

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Registration509247201

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-12-02

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Registered address81 BD EUGENE CHAUMIN, 49000 ANGERS

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Industry69.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A.A.D. (ATLANTIQUE ART DECO)dissolved ALLIANCE PARTNERS FINANCESdissolved APR PARTICIPATIONdissolved BATIMENT CONCEPT REALISATIONdissolved DGR CONSEILdissolved D.I.M. (DESQUESNES INVESTISSEMENT DES MAUGES)active ERIC FANINdissolved Joao Gabriel Cardoso Machadoactive LE MAS DES MAUGESdissolved [ND]dissolved [ND]dissolved PATRICK JEAN GERMAINdissolved PIERRE-INTERFACE CONSEILSdissolved S.C.I. DU CHEMIN NEUFdissolved

People with significant control

2 people

Name	Role	From	Source
AEF EXPERTISE REPRESENTEE PAR MR RETIF	Administrateur	—	France registry
MICHEL RETIF	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AEF EXPERTISE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100