DOSSIERS / D.G.C.D.
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D.G.C.D.

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752369975 · 752369975 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
D.G.C.D.
fr_insee
752369975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-26
fr_insee
2019-12-12
fr_insee
4 RUE MANUEL, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€900
fr_insee

Companies at this address

31 total
ANTOINE DE GUERRY DE BEAUREGARDactiveBDO AVOCATS ATLANTIQUEdissolvedB F G SdissolvedBIBLIASdissolvedBL INVESTactiveB.M.T.P.dissolvedCATNICOSdissolvedCECILE GAUVRYactiveCHARLES MARIE CHRISTIAN JEAN MADYactiveDGCD AVOCATSactiveDOROTHEE MAISSEUdissolvedEMMANUELLE MARIE DOMINIQUE BRACHETactiveFRANCOIS CLAUDE MICHEL TURBELIERdissolvedFRANCOIS CUFIactiveGSNdissolvedGUILLAUME ALAIN DUHAILactiveLE BELEMdissolvedLEONTINEactiveMELANIE HOUARTactiveMORINO, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCATSdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
FAGADAShared officer / director · 2 share thisDGCD AVOCATSShared officer / director · 2 share thisQARIUSShared officer / director · 4 share thisMISMARShared officer / director · 4 share thisBIBLIASShared officer / director · 6 share thisSCI DES PIERRES NOIRESShared officer / director · 6 share thisGUILLAUME DUHAILShared officer / director · 6 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

4 people
NameRoleFromSource
FRANCOIS CUFIAdministrateur—France registry
ANTOINE DE GUERRY DE BEAUREGARDDirecteur—France registry
GUILLAUME DUHAILDirecteur—France registry
LUDOVIC HAISSANTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off