DOSSIERS / SARL DGC FINANCES
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SARL DGC FINANCES

FRANCE · COMPANY · INCORPORATED 2015-06-29
KYBE ID: FR-812289031 · 812289031 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SARL DGC FINANCES
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812289031
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dissolved
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Limited liability company (SARL)
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2015-06-29
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34 PL DES PROMENADES POPULLE, CHEZ M. ET MME GUY CHEMARIN, 42300 ROANNE
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70.10Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
SCI PENSIER 69Shared officer / director · 9 share thisSCI BEAULIEU 42Shared officer / director · 9 share thisSCI NOELAS 42Shared officer / director · 9 share thisCHEMARIN EXPERTISE COMPTABLE ET CONSEILSShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE C.OShared officer / director · 9 share thisSCI LES CLAIRIERES 69Shared officer / director · 9 share thisSAS VEBREUX CONSEILShared officer / director · 9 share thisSCI TUNNEL DE LA NEGRESSEShared officer / director · 9 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

1 people
NameRoleFromSource
DANIELE NICOLE LEPLATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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