DOSSIERS / DLEM-GINGEMBRE
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Company dossier

DLEM-GINGEMBRE

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538080466 · 538080466 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DLEM-GINGEMBRE
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538080466
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dissolved
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Real-estate civil company (SCI)
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2011-11-24
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35 RUE FRANCOIS BOUCHER, 08300 RETHEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID DUFRESNEMembre du directoire—France registry
ERIC DUFRESNEMembre du directoire—France registry
LYDIA PAOLIMembre du directoire—France registry
MAGALI YOLANDE DUFRESNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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