DOSSIERS / D.G.M.
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Company dossier

D.G.M.

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-517857587 · 517857587 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
D.G.M.
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517857587
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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20 RUE CHARLES LUIZET, 69230 SAINT-GENIS-LAVAL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MD FINANCESDirigeant—France registry
RUI MANUEL DA MOTA PORTILHOPrésident—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