DOSSIERS / DGA IMMO
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Company dossier

DGA IMMO

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-533066304 · 533066304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DGA IMMO
fr_insee
533066304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-22
fr_insee
12 RUE DES BANCHAIS, 49100 ANGERS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DGA IMMOfr_insee · 812915957 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LA PEPINIEREShared officer / director · 2 share thisSCI LA CROIX RAUDIEREShared officer / director · 5 share thisANJOU DIFFUSION HOLDINGShared officer / director · 5 share thisDGA FINANCESShared officer / director · 5 share thisPADO 21Shared registered address · 7 share thisPADO 18Shared registered address · 7 share thisDGA 3Shared registered address · 7 share thisDGA FINANCESShared registered address · 7 share thisAXELLE GRIMMShared registered address · 7 share thisSCI LA PEPINIEREShared registered address · 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

3 people
NameRoleFromSource
DOMINIQUE TOUPLAINDirecteur—France registry
AYMERIC TOUPLAINDirigeant—France registry
GUILLAUME TOUPLAINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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